Fraud
A member of Britain's Clerkenwell Syndicate, Tommy Adams, is believed to have been involved in a PS20.8 million tax fraud scheme, marking a significant shift in the involvement of organized crime in white-collar crime. The gang, which dominated the London underworld through extortion, drug dealing, and money
Fraud
Shawn Nicholas Young, a 42-year-old man, has pleaded guilty to a wire fraud conspiracy involving the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program in the Southern District of Texas. Young applied for PPP and EIDL loans on behalf of his own businesses as well as businesses
Fraud
Nafiz Modack, an alleged underworld figure, has secured a small victory in his tax fraud case after the judge in charge, Mark Sher, agreed to step aside from the R46 million SARS fraud trial. Modack's lawyer, Advocate Bash Sibda, had argued that his client would not receive a
Fraud
The situation in the Venganoor Rural Cooperative Development Society has taken a turn for the worse, with multiple depositors coming forward with complaints of financial fraud. The administrative panel of the society has been alleged to have committed a Rs 200 crore fraud, with the police claiming to have registered
Fraud
Magaly Travieso, 54, of Miami, Florida, was sentenced to nine years' imprisonment for conspiracy to commit healthcare fraud, and Yudorki Ramirez, 53, of Miami, Florida, was sentenced to three years' imprisonment for conspiracy to commit money laundering. The scheme involved submitting over $20 million in fraudulent claims for
Fraud
Mary Huntly, a 67-year-old Las Vegas nurse practitioner, has pleaded guilty to conspiring to fraudulently bill Medicare for amniotic wound allografts that were medically unreasonable and unnecessary in exchange for illegal health care kickbacks. Between September 2022 and April 2024, Huntly's wound care company submitted approximately $14,333,
Fraud
In a major crackdown on cybercrime, a trial court in Kalyani, Nadia district, Bengal, has convicted and sentenced nine scammers to life imprisonment for extorting Rs 1 crore from a Ranaghat resident by threatening him with "digital arrest". The court agreed with the prosecution's charge that
Fraud
A cyber fraudster allegedly duped Dalpat Singh Malik, a professor at the Guru Angad Dev Veterinary and Animal Sciences University in Ludhiana, of Rs 20 lakh by posing as a Central Bureau of Investigation (CBI) officer. The accused claimed Malik was an accomplice in a human trafficking investigation and staged
Fraud
The Bombay High Court has directed the directors of Ecstasy Realty Pvt Ltd, including promoter Shobhit Rajan, Pulin Bole, and Shivani Varma, to cooperate with the ongoing probe by the Economic Offences Wing (EOW) into an alleged financial fraud. The accused have been ordered to appear before the investigating officer
Fraud
The Maharashtra State Tax Department has arrested a 44-year-old man, Santosh Vitthal Londhe, in connection with a fraudulent Input Tax Credit (ITC) scam amounting to Rs 10 crore. Londhe, the authorized signatory of M/s Santosh Enterprises, is accused of availing and passing on fake ITC without any actual supply
Fraud
Rhode Island state troopers made three separate arrests over the course of one evening, resulting in charges related to obtaining property by false pretenses, driving under the influence, and refusing to submit to a chemical test. The arrests took place in various cities and towns across the state, highlighting the
Fraud
In a major crackdown on cybercrime, a trial court in Kalyani, Nadia district, Bengal, has convicted and sentenced nine scammers to life imprisonment for extorting Rs 1 crore from a Ranaghat resident by threatening him with "digital arrest". The court agreed with the prosecution's charge that
