A claim that Democratic congresswoman Alexandria Ocasio-Cortez fraudulently redeemed her deceased grandmother’s retirement ...

The Securities and Exchange Board of India (Sebi) released an interim order on April 15, stating that Gensol Engineering’s promoters, brothers Anmol and Puneet Singh Jaggi, had diverted company funds ...

An Indian-origin doctor has been convicted by a US federal jury for his participation in conspiracies to commit health care fraud by giving medically unnecessary prescription medications to patients ...

The Calcutta High Court's decision to cancel the recruitment of nearly 25,000 teaching and non-teaching jobs in West Bengal ...

Cyber security police have been asked by Stormont to investigate a fake website address mistakenly printed on rates bills.

Gensol-BluSmart founders, Anmol and Puneet Jaggi, are embroiled in a financial fraud scandal. A SEBI report reveals ...

The second go at Fyre Fest will apparently have to wait a little bit longer, as organizers for the festival say that it will ...

The Schall Law Firm, a national shareholder rights litigation firm, announces that it is investigating claims on behalf of investors of RLX Technology Inc. ("RLX" or "the Company") for violations of ...

The 66-year-old ducked reporters firing questions at her outside her Brooklyn home on Wednesday after the referral was handed down on Tuesday.

The Federal Housing Finance Agency (FHFA) has made a criminal referral to the Justice Department against New York Attorney ...

Two women from Bremerton face federal charges alleging they stole mail and used it to infiltrate the personal and financial ...

Beverly Ashbaugh, age 51, of Martinsburg, West Virginia, has admitted to wire fraud involving COVID 19 funding, the office of ...