The CBI has busted a cyber fraud syndicate operating illegal call centres in Pune and Mumbai. Impersonating US officials, the gang extorted funds via Bitcoin and gift cards. Raids led to arrests, cash ...

A company called "Mbaso Trading Enterprise cc", was found guilty and sentenced by the Nelspruit Specialised Commercial Crimes Court, Prosecutor Advocate Mashimbyi (STU), on Thursday, 11 July 2024, for ...

The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and ...

The extraordinary step of stripping naturalized Americans of their citizenship used to be reserved for individuals who turned ...

As the Trump administration probes two Democrats over mortgage fraud, Ken Paxton has been accused of listing three properties as his primary residence.

The not-so-great outdoors; spear itself; pain and gain; and other highlights of recent tax cases.

Texas Attorney General Ken Paxton and his wife, Angela, are longtime owners of a $1.5 million house in a gated community ...

A federal judge has delayed the sentencing of a Longmeadow businessman who pleaded guilty in a more than $19 million conspiracy to defraud lenders.

Federal Indictment Details 20 Counts of False Tax Returns and Identity Theft A Pensacola woman could spend the rest of her ...

Over the course of 2020 to 2021, the Abshirs fraudulently claimed to have served 1.6 million meals to kids, according to the ...

Big rigged; fearsome foursome; NYPD blue; and other highlights of recent tax cases.