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FRAUD CHARGES
'That’s just a sample!': Trump DOJ charges six more in California voter fraud crackdown04 Nov, 2026, 02.32 AM IST- 'Massachusetts is the best place for…': Multi-million-dollar marriage fraud ring busted; 6 charged25 Oct, 2026, 12.07 AM IST
- '40 charged in $42M fraud': Vance's task force unveils major SNAP investigation findings in Ohio22 Oct, 2026, 03.09 AM IST
- LIVE | 'We’re going after every fraudster': Vance unveils charges in alleged $40M SNAP fraud21 Oct, 2026, 09.19 PM IST
- '$14 million autism fraud & $465K meal scheme': Somali woman Asha Farhan Hassan charged in Minnesota16 Oct, 2026, 01.42 AM IST
- 'People lied on purpose': DOJ launches first national tax fraud enforcement surge, 76 people charged15 Oct, 2026, 02.14 AM 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
- '$700,000 taxpayer scam!': Mass. Rep. Paulino charged with pandemic benefit fraud, money laundering26 Aug, 2026, 11.37 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
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