2+ hour, 16+ min ago  (1019+ words) Police bust Daryaganj-based racket that created 250 fake firms using documents of unsuspecting job seekers to claim fraudulent input tax credits. Here's how it operated....

1+ mon, 2+ 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....

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…...

3+ day, 5+ 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…...

20+ hour, 26+ min ago  (19+ words) KOAA News 5...

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…...

11+ hour, 30+ 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…...

14+ hour, 6+ min ago  (25+ words) A restaurant supply owner testified he faked an invoice at Brent Swadley's direction for two used smokers installed in state parks at taxpayer expense...

16+ hour, 14+ min ago  (550+ words) A California man appeared in court earlier this week to face charges that he stole over $1. 5 million from an elderly woman through a romance scam. After gaining the victim's confidence, Van Sickle allegedly claimed he was facing financial hardship and…...

3+ week, 4+ day ago  (220+ words) All persons are presumed innocent until proven guilty. LAFAYETTE, La. (KTAL/KMSS) " A resident of Boyce was indicted by the United States Attorney for the Western District of Louisiana for allegedly committing tax fraud and money laundering totaling millions of…...