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NICK SHIRLEY FRAUD ALLEGATIONS
Trump and Vance announce $25 million fraud whistleblower program- here's who can get the cash rewardPresident Donald Trump and Vice President JD Vance have introduced a new program to combat fraud involving U.S. government funds. The initi...- Trump’s $30,000 fraud bounty program: Who can get the reward and what is the condition?Trump and Vance are expected to unveil a new whistleblower initiative aimed at curbing federal fraud. This program encourages citizens to r...
- Delhi court declares Siddharth Khera absconder in Rs 400-crore Seagull Maritime caseA Delhi court has declared Siddharth Khera an absconder in a fraud case involving Seagull Maritime Agencies. Judicial Magistrate Deepakshi ...
- Two Indian nationals among 28 charged with election fraud in CaliforniaAmandeep Kaur and Kamlesh Shah are among 28 green card holders charged with election fraud in California. The US Department of Justice anno...
- Alleged voter fraud case ahead of 2026 Midterm Elections: What impact will DOJ's charges against 28 California residents have on voting rights ahead of midterms?The US Department of Justice has charged 28 lawful permanent residents in California with illegal voter registration. Federal prosecutors a...
- SBI data breach claim: Hackers allegedly access 3.75 lakh accounts"The threat actor describes this as the first disclosure of the dataset, Cyberpulse56 said, adding that the authenticity, origin and extent...
- What documents were seized from Ilhan Omar's property by Federal agentsIlhan Omar's attorneys are requesting the return of property seized during a federal search of her residence. They argue the search was unl...
- Who is Heather Textor, the receptionist accused in Indiana's expungement scheme?Heather Ann Textor, a former receptionist at an Indiana law firm, faces 42 felony charges and three misdemeanors over an alleged scheme inv...
- Jagan Mohan Reddy demands 'President's Rule' in Andhra Pradesh over alleged Municipal Nominations violenceYS Jagan Mohan Reddy has demanded the imposition of President's Rule in Andhra Pradesh amid serious political violence. He accused Chief Mi...
- More US universities may face J-1 visa fraud probes, says Labor Department IG D'EspositoUS universities, including prestigious institutions, are under investigation for potential J-1 visa fraud and improper wage practices. Alle...
- ED makes 6th arrest in pan-India digital arrest fraud caseThe Enforcement Directorate has arrested Mukesh Kumar Pukhraj Jain in a significant money laundering investigation. This case involves a cy...
- 'Twelve years, 12 questions': Akhilesh Yadav targets Centre on banking problems in IndiaAkhilesh Yadav has posed twelve significant questions to the Centre about the current state of the banking sector. His concerns highlight i...
- FBI extradites most-wanted fraudster Manjeet Singh Bedi from IndiaManjeet Singh Bedi, accused of defrauding the US government of at least $600,000 in food assistance benefits, has been extradited from Indi...
- DOJ sues California to block votes from alleged non-citizensThe US Justice Department has filed a lawsuit against California regarding mail-in ballots for the upcoming midterm elections. It alleges t...
- US Justice Department threatens California over alleged noncitizen voters, letters showThe US Justice Department has set a 48-hour ultimatum for California officials to scrutinize a list of alleged noncitizen voters. They requ...
- ED alleges hawala deals by companies that supplied adulterated ghee for Tirupati laddusThe Enforcement Directorate has alleged that certain companies supplied adulterated ghee to the Tirumala Tirupati Devasthanams. It claims t...
- Bank of Baroda to defend interests after UAE businessman Shetty files $15 bln suitBank of Baroda is contending with a $15 billion lawsuit filed by B.R. Shetty following NMC Health's collapse. Shetty alleges that bank offi...
- US Justice Department threatens California over alleged noncitizen voters' listThe US Justice Department has directed California officials to investigate alleged noncitizen voters within 48 hours. It has demanded that ...
- SC rejects MMTC appeal against National Spot Exchange settlement schemeThe Supreme Court has dismissed MMTC's appeal regarding a settlement scheme by National Spot Exchange Ltd. The scheme, amounting to Rs 1,95...
- Why was Ilhan Omar's home raided by the DHS, will she be arrested? Here's what to know about the federal investigationIn a surprising move, federal agents executed a raid on Ilhan Omar's home in Washington, D.C., linked to an investigation into her early im...
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