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EFCC, is prosecuting the company alongside Reuben M. Jaja, Ozor Chidi Jerry, David Femi James, Imeobong Jumbo Udom, Adeolu Edward, Emeka Emmanuel Okorie, Johnson Gabriel (now at la...
found Rishi Shah and Agarwal, former executives of Outcome Health, were indicted in 2019 for orchestrating a years-long fraud scheme that defrauded both the company’s clients and i...
A trial is quickly taking shape for October.
A lawyer, a tangled web of trusts, and $150 million that investors say disappeared.
Sean Alfortish, a disbarred attorney and a former president of the Louisiana HBPA, was found guilty by a New Orleans jury on multiple charges involving a lengthy scheme to defraud...
Wire fraud, a trust account, and a bank's fine print - now headed to trial
A Lagos court has heard a major fraud case involving an alleged ₦700 million theft from a financial institution.
The fraud trial of Westridge Primary School headmaster Thakorbhai Kanjee (73) and his wife Jaya (71) continued at the Harare Magistrates Court on Tuesday with the State submitting...
The Upper Tribunal has considered the use of deception, fraud and false evidence in 12 judicial review claims, purportedly brought by 27 different applicants. The claims each relat...
The three allegedly deceived Auckland Council and KДЃpiti Coast District Council into awarding contracts to an engineering firm they controlled.
The U.S. Department of Justice on July 9 announced prison sentences for Neil Suresh Chandran and Bryan Lee in a sweeping investor-fraud case that prosecutors said caused more than...
KUALA LUMPUR, Aug 3 — The High Court heard today that 1MDB and its four subsidiaries are set to prove that former...
22 defendants and 520 charges over what investigators claim was a complex scheme to take community money
The U.S. Department of Justice on July 9 announced prison sentences for Neil Suresh Chandran and Bryan Lee in a sweeping investor-fraud case that prosecutors said caused more than...
Federal prosecutors have unsealed a nine-count indictment charging Louis Trejo, Kenneth Garner, Harold Stevenson, and Erihk Belis in a sweeping alleged scheme that combines classic...
(WNY News Now) – Two Boca Raton, Florida, men have pleaded guilty to conspiracy to commit mail fraud in a nationwide scheme that caused companies to pay more than $8 million for pr...
Wale Igbintade Justice Ibrahim Ahmad Kala of the Federal High Court in Lagos has adjourned till October 5, 2026, the arraignment of the Managing Director/Chief Executive Officer of...
Federal prosecutors have unsealed a nine-count indictment charging Louis Trejo, Kenneth Garner, Harold Stevenson, and Erihk Belis in a sweeping alleged scheme that combines classic...
In one of the charges, EFCC alleged that Ayeni, whilst being the Chairman, Board of Directors of the defunct Skye Bank Plc (now Polaris Bank Limited) on 20th November 2014 at Abuja...
Court document details 23 conditions Dosanjh has to follow while on bail, lists the fraud and theft victims plus others under continued investigation
The massive fraud scam in Minnesota's Feeding Our Future nonprofit continues to grow after one convicted fraudster has been sentenced to an additional decade in prison for bribing...
While a mistrial was declared, the charges against a director accused of a multimillion-dollar fraud will be heard at a later date.
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