UBS to pay $1.44 billion to settle 2007 financial crisis-era mortgage fraud case, last of such cases
UBS will pay U.S. authorities $1.44 billion to settle the last lingering legal case over Wall Street’s role in the housi...
Search by tag: fraud
Be Wary of Change-of-Address Fraud
For some people, opening an empty mailbox can be a relief—receiving no mail is better than getting junk—but an unusually...
Former first-round NBA draft pick is sentenced to 10 years in prison in $4M health care fraud
A federal judge has sentenced a former first-round NBA draft pick to 10 years in prison, saying he became a leader of a...
Rs 557 Crore GST Fraud Unearthed In UP, 3 Arrested
GST officers have unearthed two fake billing rackets involving 246 shell/fake entities involved in fraudulently passing...
Former Mississippi governor sues news site over welfare fraud comments
Former Mississippi Gov. Phil Bryant is suing a local news organization, claiming it defamed him in public comments on th...
Actor Ameesha Patel appears before Ranchi court in financial fraud case
Actor Ameesha Patel appeared before the civil court in Ranchi on Monday in connection with a case of financial fraud aga...
Indian-Americans Among 14 Charged In $53 Million Covid Relief Fraud
Around 14 people, including several Indian-origin business owners and employees have been charged in a USD 53 million fr...
Dozens in 16 states charged with health care fraud schemes, including $1.9B in bogus claims
The Justice Department has charged dozens of people in several health care fraud and prescription drug schemes
Ivanka Trump dismissed from fraud lawsuit filed against her father by New York attorney general
A New York appeals court dismissed Ivanka Trump on Tuesday from a wide-ranging fraud lawsuit brought against her father...
Ex-Audi boss convicted of fraud after pleading guilty in German automaker's diesel emissions scandal
A German court has found ex-Audi boss Rupert Stadler guilty of fraud in connection with the automaker’s diesel emissions...
