Indian-origin businessman Rahul Shah was charged of with the hefty Covid-relief fraud in 2020. The DOJ announced his multi-year sentence this week.

A Macomb County woman will spend time in a federal prison for her role in a multimillion-dollar Paycheck Protection Program ...

Authorities alleged that Shaba and two others conspired to commit bank fraud and wire fraud. Her co-defendants, Samer Kammo ...

The Norwood Police Department is warning residents and business owners about an ongoing scam targeting recipients of Paycheck Protection Program loans. The Norwood Anti-Scam Task Force has identified ...

The court sentenced M/s SRS Real Infrastructure Ltd. and M/s SRS Real Estate Ltd., along with their directors Rajesh Singla, ...

Attorneys for the U.S. Justice Department and former business owners Morris Anselmi and Kimberly McCollum are closing in on a ...

Prosecutors say the men “double-pledg(ed)” properties to obtain multiple loans and conspired to conceal information from ...

A grand jury has indicted Vision & Beyond and co-owners Stanislav Grinberg and Peter Gizunterman for a $50 million bank fraud ...

The Economic and Financial Crimes Commission (EFCC) is set to investigate the Chairman of Bomadi Local Government Council, Delta State, Hon. Dagidi Andaye, and five others over the alleged collection ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

CBI officers conducted extensive searches in Kolkata regarding a bank fraud case involving questionable loan procurement from ...

Lucknow: A financial fraud involving alleged illegal loan disbursement and fund diversion amounting to Rs21.47 crore surfaced ...