Shapoorji Pallonji Group on Saturday said it has launched an internal inquiry into the alleged conduct of one of its executives arrested by the CBI in connection with a bribery case related to ...

New Delhi: The CBI has arrested Commissioner of Income Tax (Exemption), Hyderabad, Jeevan Lal Lavidiya, for allegedly accepting a bribe of Rs 70 lakh to settle an appeal in favour of Shapoorji ...

VENTURA, Calif. – Jonathan Martinez, a 37-year-old Chino man, pleaded guilty to felony identity fraud after stealing over $84,000 from a Thousand Oaks family who lost their home in foreclosure ...

In some cases, victims may even ... could help level the playing field and provide victims with the tools they need to fight back. As our society becomes increasingly digital, the risks associated ...

“Sometimes there’ll be crimes involved, in which case ... a foreign bribery case revolving around Brazilian construction giant Odebrecht while serving as chief of the Criminal Fraud Section ...

Odebrecht wasn’t named as a defendant in Weinzierl’s indictment, but the US said in a 2020 court filing that his case was directly ... the “Department of Bribery.” Weinzierl was charged ...

Shapoorji Pallonji group on Saturday said it has launched an internal inquiry into the alleged conduct of one of its executives arrested by the CBI in a bribery case to settle an appeal in favour ...

BRIGHTON, Colo. — Adams County prosecutors want to add two more victims to a felony theft case against a backyard landscaper who was the subject of a Steve On Your Side investigation.

TALLAHASSEE, Fla. (WCTV) - A Tallahassee man will spend more than two years in federal prison related to mail theft and check fraud cases in the Big Bend. Romeo Wilson, 20, was sentenced after ...

Decatur police recently charged three people with theft after they allegedly were involved in two separate schemes to steal from their employers.

Waller was jailed in the Wayne County Detention Center for charges unrelated to this case. He will be served the warrants listed above. 34,366 people played the daily Crossword recently.

Chandler was charged with: Fourteen counts financial transaction card fraud Sixty-two counts identity theft Sixty-one counts ... for charges unrelated to this case. He will be served the warrants ...