According to an official statement, the CBI carried out searches on Friday at six locations across Chandigarh, Panchkula and ...

Federal authorities have busted what they say is a $30 million fraud conspiracy involving billing for children's behavioral ...

The case pertains to an alleged investment fraud in which Javed Jaaferi’s wife, Habiba Jaaferi, accused Patil and businessman ...

CBI raids multiple locations in a ₹661 crore fraud case involving IDFC First Bank and AU Finance Bank misappropriation.

With Aimee Bock getting sentenced to 41.5 years in prison last week, here is a look at the top 10 largest individual fraud cases in state history involving government funding.

The Haryana government has authorised the CBI to investigate the alleged involvement of five IAS officers in a Rs 590-crore fraud case involving IDFC First Bank. The CBI can now summon the officers ...

Hyderabad police arrest two more in a fake G.O. racket aimed at illegally acquiring government land in Gandipet.

CBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore ...

The U.S. Justice Department is close ​to dropping criminal fraud charges against Gautam Adani, an Indian billionaire who has promised to invest $10 billion in the U.S. economy, according to two ...

A top DHS official directed ICE attorneys to aggressively pursue administrative fraud cases against immigration lawyers accused of filing false asylum claims.

Shakira secured a major legal win in her years-long tax fraud case, saying that the Spanish court had 'finally set the record ...

RAPID CITY, S.D. (KOTA) - Federal and state officials say they’re stepping up efforts to crack down on government fraud and protect taxpayer dollars. At a joint press conference Thursday, U.S.