3+ day, 15+ min ago  (235+ words) Three Florida men were sentenced Tuesday to prison for their participation in a scheme to defraud Medicare and launder more than $2. 2 million in illicit health care fraud proceeds. Marco Scamarone, 34, of Tamarac, Florida, was sentenced to 70 months in prison. Jose…...

3+ hour, 45+ min ago  (245+ words) The MP clarified that the notices were issued only to Kesineni Developers and not to any individual family member Vijayawada: Vijayawada MP Kesineni Chinni on Monday said reports claiming that the Enforcement Directorate (ED) had issued notices to his wife…...

4+ hour, 40+ min ago  (247+ words) Three Guam residents received federal prison sentences after being convicted of running a fraud scheme that diverted and laundered more than $10. 75 million in charitable bingo proceeds intended to fund travel expenses for children receiving medical care through Shriners Hospital for…...

25+ min ago  (12+ words) The defendants allegedly laundered proceeds from cocaine and fentanyl trafficking, prosecutors said....

4+ hour, 34+ min ago  (28+ words) AAP MLA Raman Arora, who was arrested last week by the Punjab Vigilance Bureau, has been summoned by the Enforcement Directorate in connection with a money laundering case....

11+ hour, 25+ min ago  (1308+ words) The report highlights major investigations by CBI, ED, DRI, SFIO, and NIA into NEET paper leaks, bank frauds, betting apps, and terror financing. It shows how Indian agencies are expanding enforcement against organized financial and economic crimes....

9+ hour, 7+ min ago  (147+ words) The District & Sessions Court of Islamabad on Monday extended the physical remand of four foreign nationals accused in a major online investment fraud linked to the "Gold Box" and "GLBX" mobile applications, which allegedly collected millions of rupees from citizens…...

9+ hour, 17+ min ago  (212+ words) The District & Sessions Court of Islamabad on Monday handed over Dr. Nadir to the Federal Investigation Agency (FIA) on a four-day physical remand in a case linked to alleged illegal kidney transplants at Quaid-e-Azam Hospital. The decision came after the…...

9+ hour, 35+ min ago  (274+ words) India handed over 134 police cabs to Sri Lanka under a grant of SLR 300 million to strengthen policing, road safety, and emergency response. The initiative reinforces ongoing bilateral cooperation and development partnership between the two countries India gifts 134 police cabs to…...

12+ hour ago  (421+ words) The United States has refused to extradite 269 alleged criminals that Mexico has requested since 2018 Extraditions between Mexico and the United States have dominated the agenda in recent weeks. The Mexican government of Claudia Sheinbaum has lodged a complaint with Washington…...