One of the 15 men, charged in the $90 million healthcare fraud in Minnesota, fled on foot when FBI agents went to arrest him. A man jumped from a fourth-floor balcony when FBI agents went to his house...
Rajpal Yadav has opened up about the Rs 5 crore fraud allegations against him, saying the matter has been misunderstood and unnecessarily sensationalised.Speaking about the controversy, Rajpal Yadav s...
A Spanish court acquitted Shakira in a tax fraud case, ordering the government to return more than 55 million euros ($64 million) in wrongly imposed fines, a court document seen Monday by The Associat...
Super-rich NRI Paul Parmar sentenced to five years in prison over fraud in New Jersey. Parmjit Parmar, a 55-year-old Indian-origin man from New Jersey, has been sentenced to five years in jail, follow...
A Texas company owned by a Chinese national has been sued over allegations that it ran fake childcare businesses to fraudulently obtain H-1B visas.Texas Attorney General Ken Paxton has filed a lawsuit...
Indian-American businessman Debashis Ghosh to lose US citizenship over past fraud. Debashis Ghosh, a 62-year-old Indian-American businessman, is likely to lose his US citizenship as the Department of ...
NEW DELHI: CBI in coordination with the MEA and MHA, coordinated the return of two Red Notice subjects, Kamlesh Parekh and Aalok Kumar, from the UAE. Both fugitives were detained by UAE authorities fo...
Screengrab source: X/@AITCofficial NEW DELHI: The All India Trinamool Congress on Thursday levelled sharp allegations against the Bharatiya Janata Party (BJP) and the Election Commission , accusing th...
Controversial streamer Clavicular is facing a serious lawsuit that includes claims of abuse, fraud, and emotional harm. The case was filed by influencer Aleksandra Vasilevna Mendoza, who says he promi...
A United Kingdom citizen has been sentenced to 10 years in prison in the United States for his role in a multi-million-dollar fraud scheme that tricked investors into funding a fake fine wine business...