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FRAUD CHARGES
'$700,000 taxpayer scam!': Mass. Rep. Paulino charged with pandemic benefit fraud, money laundering26 Aug, 2026, 11.37 PM IST- ‘Outstanding Refugee’ honoree charged in $1M Minnesota medicaid fraud; faces eight felony counts18 Aug, 2026, 11.16 PM IST
- ‘Illegal aliens voting’: Johnson rips Dems after 5 noncitizens charged over voter fraud in Michigan14 Aug, 2026, 11.23 PM IST
- 'Sham marriages for green cards': Todd Blanche busts multi-million-dollar fraud ring; 11 charged13 Aug, 2026, 12.36 AM IST
- 'We are coming for you!': DOJ unveils massive healthcare fraud in Pennsylvania, charges 1904 Aug, 2026, 11.12 PM IST
- Minnesota Medicaid fraud: Seven charged for billing $700K in false claims in healthcare fraud scheme24 Jun, 2026, 05.49 PM IST
- ‘Illegal Aliens STOLE $1.4M…’: DOJ charges 11 in massive FRAUD CRACKDOWN in Massachusetts20 Jun, 2026, 12.04 AM IST
- Steve Bannon, former Trump advisor, arrested on fraud charges in border wall fundraising scheme20 Aug, 2020, 10.33 PM IST
- Fraud charges against Viom Networks LtdET28.jpg13 Sep, 2011, 09.39 PM IST
- Vedanta faces fraud charges from Shenzhen Nuclear PowerPower-Grid-3.jpg03 May, 2012, 11.15 AM IST
- Goldman Sachs charged with fraud by US SECGoldman.jpg16 Apr, 2010, 09.09 PM IST
- Fraud charges continue to haunt Sesa Goasesa.jpg20 Apr, 2012, 04.48 PM IST
- Donald Trump rehashes unsubstantiated voter fraud charges03 Dec, 2020, 07.08 AM IST
- Madoff ex-auditor pleads guilty to fraud chargesguilty.jpg04 Nov, 2009, 09.23 PM IST
- Minnesota Somali fraud EXPLODES: US attorney estimates $9B may have been lost; 6 charged19 Dec, 2025, 11.46 PM IST
- US stocks slide after Goldman Sachs fraud chargesgold.jpg17 Apr, 2010, 02.07 PM IST
- '$14.6b in false claims...': DOJ exposes multibillion-dollar healthcare fraud scheme in US history08 Jul, 2025, 05.02 PM IST
- Minnesota Somali fraud scandal: DOJ charges 98 after journo ‘exposes’ $250M scam, ‘more to come!’30 Dec, 2025, 04.36 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
- Elon Musk cleared of fraud charges in 'Tesla funding secured' case04 Feb, 2023, 01.01 PM IST
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