The Economic Offences Wing of Crime Branch Kashmir has filed a chargesheet against 10 people, including four revenue ...

A 56-year-old Yorba Linda man already serving an eight-year federal prison sentence for tax evasion has pleaded guilty in Orange County to tax and workers’ compensation insurance ... with the fraud ...

The Cayuga County District Attorney’s Office has recovered over $85,000 in restitution this past year through a statewide initiative targeting financial crimes and fraud. District Attorney Brittany ...

In an alleged scam that embarrasses the government, funds meant to support poor labourers under the Sambal Yojana were ...

A former Shoprite Checkers employee is embroiled in a legal battle to claim over R2 million in pension funds after being dismissed for alleged misconduct.

Former Shelby County Director of the Office of Re-Entry DeAndre Brown has posted bail in his ongoing fraud case, court records show.

Hundreds of New York City construction workers are set to receive long-delayed compensation after state officials uncovered years of abuse at one of the city’s demolition companies.Attorney General ...

Five current and former New York State correction officers have been arrested following an 18-month investigation into fraudulent sick leave and workers’ compensation claims at two Ulster County ...

Veterans advocates and Democrats criticized a Washington Post report saying it cherry-picked cases from millions of rightful ...

Financial Conduct Authority makes decision to extend deadline after requests for more time to analyse market data and ensure ...