Hyderabad: The Enforcement Directorate (ED) facilitated the restitution of properties worth 30.7 crore to the State Bank of ...

Calvin Gary Walker, who was found guilty of felony fraud in September 2019, was ordered to serve 180 days in jail on weekends ...

Terry Clay was sentenced to prison in Kansas after defrauding multiple Topeka-area people of about $150,000 worth of concrete jobs he never did.

The explosive, headline-making incident in February 2024 resulted in assault charges for the Gottis, but the case was dropped ...

The Enforcement Directorate has returned assets worth over Rs 30 crore to a bank, following the investigation of a loan fraud by Telangana-based Sheetal Refineries Limited. The company is accused of ...

A federal court has ordered a Florida resident who operated a digital asset fraud scheme years ago to pay millions of dollars ...

Holland's "Taxman to the Stars" Frank Butselaar may have to pay Tiesto's back taxes after being sentenced for tax fraud in ...

The project has come to the aid of Leibl Rosenberg, an official representative of the Jewish community in Nuremberg, Germany, ...

David Butts, 67, was sentenced Wednesday after pleading guilty to firing a gun and shooting a woman's car at a motel in November 2023.

An appeals court has denied the singer's challenge to his conviction on racketeering and sex trafficking charges as he serves 30 years in prison.

Martin Kao, convicted of stealing pandemic-era relief funds, was also ordered to pay $13 million in restitution and serve ...

HYDERABAD: The Enforcement Directorate, Hyderabad Zonal Office, has successfully accomplished the process of restitution of ...