Lucknow: A day after Enforcement Directorate registered an Enforcement Case Information Report (ECIR) under the Prevention of ...

Three Texas men used shell companies to pocket revenues from hundreds of New Mexico oil and gas wells while leaving the state ...

Russia’s oil trade survives through legal loopholes, shell companies, and intermediaries, not tankers alone— making ...

These included misleading loan applications, fake investment schemes, Ponzi and multi-level marketing models, bogus part-time job offers and fraudulent online gaming platforms.

A series of sprawling fraud schemes involving hundreds of millions of dollars stolen from Minnesota taxpayers — from COVID-relief programs to housing and autism services — have placed the state’s ...

A series of multimillion-dollar alleged fraud schemes in Minnesota has drawn the Trump administration's attention in recent weeks, vaulting an issue that has brewed in state politics for years into ...

The Trump administration is looking into whether Minnesota tax money found its way to al Shabaab, a U.S.-designated foreign terrorist organization and al Qaeda affiliate based in Somalia, Treasury ...

President Donald Trump is scheduled to make an announcement at 2 p.m. ET on Tuesday about the creation of so-called 'Trump accounts,' a new savings initiative aimed at helping American children build ...

ORLANDO, Fla. – A federal judge has ordered a Venezuelan national, who lived in Kissimmee, to spend nearly three years behind bars for orchestrating a complex bank fraud operation that relied on ...