The famous ancient Greek dramatist Sophocles once said he'd rather "fail in honor rather than succeed by fraud." Sophocles ...
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DOJ fast-tracks Medicare fraud whistleblower cases
The Justice Department is accelerating its review of whistleblower complaints alleging fraud against federal benefit programs, including Medicare, in what officials described Wednesday as part of ...
The Central Bureau of Investigation (CBI) on Friday filed a second chargesheet in the Reliance Communications Limited (RCom) loan fraud case, naming a company and two o ...
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Who owns Hera Pheri? Firoz Nadiadwala files fraud case, alleges extortion in rights war
The battle over *Hera Pheri* rights has taken a serious legal turn, with Firoz Nadiadwala filing a fraud case and alleging extortion amid the ongoing ownership dispute. The move has intensified the ...
Two Tifton men have pleaded guilty to fraud charges in U.S. Federal Court related to the filing for film tax credits in New York worth more than half a million dollars.
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