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GEORGE SANTOS WIRE FRAUD CHARGES
'They bought properties in Kenya with healthcare money': 15 charged in $90M Minnesota autism fraud22 May, 2026, 12.43 AM IST
‘They billed govt for dead person’: Feds expose $90 million medicaid fraud in Minnesota, 15 charged22 May, 2026, 08.07 PM IST
'Maduro out by…?': US soldier turns secret Venezuelan mission into $400K payday, now faces 60 years24 Apr, 2026, 08.59 PM IST
'Secretly paid EXTREMIST GROUPS…': DOJ, FBI announce SPLC indictment on fraud & conspiracy charges22 Apr, 2026, 04.01 PM IST
Why Sheila Cherfilus-McCormick quit Congress? $5M allegations, ethics probe and ‘Witch Hunt’ defense22 Apr, 2026, 06.36 PM IST
Can Gautam Adani be arrested? Here's how the case might proceed and the penalties he may face22 Nov, 2024, 07.56 PM IST
Rep. George Santos yells at protestor over Israel-Hamas war14 Oct, 2023, 03.38 PM IST
'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing23 Mar, 2026, 09.59 PM IST
Goldman Sachs charged with fraud by US SECGoldman.jpg
16 Apr, 2010, 09.09 PM IST
Fraud charges against Viom Networks LtdET28.jpg
13 Sep, 2011, 09.39 PM IST
Vedanta faces fraud charges from Shenzhen Nuclear PowerPower-Grid-3.jpg
03 May, 2012, 11.15 AM IST
Steve Bannon, former Trump advisor, arrested on fraud charges in border wall fundraising scheme20 Aug, 2020, 10.33 PM IST
Fraud charges continue to haunt Sesa Goasesa.jpg
20 Apr, 2012, 04.48 PM IST
New York City Mayor Eric Adams, critical of Biden-Harris admin over migrants crisis, indicted26 Sep, 2024, 10.19 PM IST
US: Four Minneapolis cops charged in George Floyd's death04 Jun, 2020, 08.22 AM IST
Minnesota Somali fraud scandal: DOJ charges 98 after journo ‘exposes’ $250M scam, ‘more to come!’30 Dec, 2025, 04.36 PM IST
Minnesota Somali fraud EXPLODES: US attorney estimates $9B may have been lost; 6 charged19 Dec, 2025, 11.46 PM IST