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BROOKLYN FRAUD INVESTIGATION
Pakistani-American businessman caught in $38,000,000 adult day care scam; Prosecutors say millions were hidden as 'laddu' paymentsA Pakistani-American businessman, Pervez Siddiqui, and seven associates face charges for an alleged $38 million Medicaid fraud scheme. Pros...- Damon Jones pleads guilty: Former NBA star implicated in major gambling scandal-Here's what he saidFormer NBA player and coach Damon Jones pleaded guilty to federal charges involving sports betting and rigged poker games. He admitted to p...
- US attorney under pressure to charge Letitia James in mortgage fraud case has resignedA federal prosecutor in Virginia, Erik Siebert, resigned under pressure from the Trump administration amidst an investigation into New York...
- Adani bribery case: Documents bolster US fraud case against Adani, extradition remains a challengeIndian billionaire Gautam Adani faces US charges of bribing officials and misleading investors regarding Adani Green Energy. Prosecutors ci...
- Adani indictment: US State Department declines comment on disruptions in Indian ParliamentThe US State Department declined to comment on the disruption of Indian Parliament caused by billionaire Gautam Adani's indictment on bribe...
- What you need to know about the man behind the big jolt to AdaniGautam Adani and seven others face indictment in the US for alleged bribery related to solar energy contracts.
- US probing Indian billionaire Gautam Adani and his group over potential briberyInvestigators are digging into whether an Adani entity, or people linked to the company including Gautam Adani, were involved in paying off...
- SafeMoon executives charged in US with fraud related to crypto tokenAn indictment unsealed on Wednesday in Brooklyn charged founder Kyle Nagy, 35; Chief Executive Braden John Karony, 27; and former Chief Tec...
- Ex-Deutsche Bank investment banker Rashawn Russell charged in US with crypto fraudAccording to the indictment, Rashawn Russell told prospective investors he was a licensed broker who worked in investment banking and could...
- Amazon fraud case: Two Americans plead guilty in multimillion-dollar schemeAmazon Marketplace is an e-commerce platform owned and operated by Seattle-based Amazon that enables third-party sellers to sell new or use...
- Exclusive - Televisa affiliate surfaces in widening FIFA bribery probeSOCCER-FIFA-TELEVISA:Exclusive - Televisa affiliate surfaces in widening FIFA bribery probe
- Argentine firm reaches $112.8 million deal with U.S. in FIFA probeSOCCER-FIFA-COURT:Argentine firm reaches $112.8 million deal with U.S. in FIFA probe
- UPDATE 1-Argentine firm reaches $112.8 mln deal with U.S. in FIFA probeSOCCER-FIFA/COURT (UPDATE 1, PIX):UPDATE 1-Argentine firm reaches $112.8 mln deal with U.S. in FIFA probe
- UPDATE 2-Ex-Costa Rican soccer chief Li pleads guilty in U.S. bribery caseSOCCER-FIFA/COURT (UPDATE 2):UPDATE 2-Ex-Costa Rican soccer chief Li pleads guilty in U.S. bribery case
- Former JPMorgan bankers accused of stealing $400,000 from inactive bank accountsJonathan Francis, 27, and Dion Allison, 30, were charged with crimes including conspiracy and second-degree grand larceny.
- Indians among 111 charged in major US healthcare fraudThe 111 people charged across nine cities are accused of crimes, including conspiracy to defraud Medicare, criminal false claims, money lau...
- US billionaire probed for Sri Lanka terrorism fundraising: reportA US-based hedge-fund billionaire charged as part of an insider-trading case was investigated by US authorities for allegedly raising funds...
- Feds hunt fugitive brokerA former Wall Street broker facing criminal charges linked to the subprime mortgage meltdown has become the target of an international manh...
- FBI arrests ex-Bear Stearns managersTwo former managers at Bear Stearns hedge funds were arrested at their homes on Thursday morning by agents of the Federal Bureau of Investi...
- Indian ex-CEO to pay millions for fraudFormer chief executive of Computer Associates is scheduled to begin serving a 12-year prison term this month.
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