News
Minnesota Rusco victims can now seek refunds faster
2+ hour, 18+ min ago (320+ words) SAINT PAUL, Minn. " A new court-approved procedure will make it easier for Minnesota Rusco customers to pursue claims through the state's Contractor Recovery Fund. Minnesota Attorney General Keith Ellison announced the United States Bankruptcy Court for the District of Delaware…...
Guam trio sentenced for stealing $10. 75 M from children's charity
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…...
Massive seizure of banned tobacco products in Balaramapuram
7+ hour, 37+ min ago (133+ words) Published - May 25, 2026 07: 10 pm IST - THIRUVANANTHAPURAM Over 4, 000 kg of banned tobacco products were seized by excise officials at Uchakkada in Balaramapuram during the early hours of Monday. Based on a tip-off, the Neyyattinkara excise range team took Beemapally native Ameen into…...
Delhi man gets tax notice for business he never owned. His complaint exposes Rs 130 crore GST scam
13+ hour, 40+ min ago (1376+ words) On January 23, around 4 pm, a government vehicle was circling the labyrinthine lanes of Gokulpuri "a lower middle-class neighbourhood in Northeast Delhi, where localities are a mix of pucca houses and shanties. The car finally pulled up to a modest one-floor…...
DOJ readies up to $3. 5 billion in law enforcement grants, 1 year after steep cuts elsewhere
1+ mon, 3+ day ago (1241+ words) April 22, 2026 / 11: 39 AM EDT / CBS News Washington " The Justice Department is preparing to solicit applications for up to $3. 5 billion in grants to pay for mostly immigration-related law enforcement programs, equipment and personnel, multiple sources familiar with the plans told CBS News....
Fin CEN Proposes Whistleblower Program With Awards Up to 30%
1+ mon, 3+ week ago (285+ words) The Am Law 100 Rankings Those exposing money laundering would be guaranteed at least 10% of collected penalties. The Financial Crimes Enforcement Network would pay those blowing the whistle on money laundering up to 30% of penalties collected if a tip leads to…...
Attorney General Chris Carr sued over allegations of "malicious prosecution
3+ day, 16+ hour ago (504+ words) A former high-ranking state law enforcement officer filed suit against the state's highest-ranking prosecutor, Attorney General Chris Carr, on Thursday. Channel 2 Investigative Reporter Mark Winne went through the lawsuit and found it alleges malicious prosecution. Attorney David Cooke says that…...
Tenn. man says he tried to return a $20, 000 IRS error " then got charged interest
1+ day, 7+ hour ago (19+ words) KOAA News 5...
Delhi Police Economic Offences Wing solves two GST fraud cases
1+ week, 2+ day ago (274+ words) Published On: May 16, 2026 The Economic Offences Wing of Delhi Police has uncovered two separate GST fraud schemes involving a network of shell companies that layered funds through multiple accounts. The accused reportedly used victims" credentials to carry out multi-crore financial…...
Texas accountant indicted for allegedly defrauding two Colorado companies of more than $3 million - CBS Colorado
22+ hour, 54+ min ago (381+ words) May 24, 2026 / 4: 23 PM MDT / CBS Colorado A Texas-based corporate accountant was recently indicted by a Denver federal grand jury for allegedly shifting more than $3 million to her personal accounts while handling transactions on behalf of two Colorado companies." Emily Merrill spent…...