Large restitution amounts and numerous repayment requirements are set forth in court as sentencings in Hertel & Brown fraud ...

Court records say Eh Tha Blay, 26, pleaded guilty to one count of aiding and abetting third-degree property damage.

Government agencies should skip low-yield projects and prioritize spending plans that deliver greater efficiency and higher ...

The Enforcement Directorate (ED) has restituted properties worth Rs 63.05 crore to SBI and UCO Bank following a major bank ...

How much land has really changed hands since apartheid? President Cyril Ramaphosa cites a pivotal 25% shift — here’s what ...

A former USDA employee played a central role in a sprawling scheme to defraud the Supplemental Nutrition Assistance Program.

Of the total restituted assets, in the form of agricultural and industrial plots, assets worth ₹62.3 crore went to SBI, while ...

Ramesh “Sunny” Balwani just hit another brick wall in federal court. On Monday, a San Francisco-based appeals panel refused ...

According to the ED, properties worth ₹62.30 crore were restored to the State Bank of India, while assets valued at ₹75 lakh were restituted to UCO Bank under the provisions of the Prevention of Money ...

Thekwini municipality takes a significant step towards justice by approving the transfer of 169 properties for land claim ...

The eThekwini municipality has approved the transfer of 169 properties to the State for land claim settlements.

Another farmer, Harlan Ray Highfield, 63, of Brooksville, was sentenced earlier in December for another crop insurance fraud scheme in which he obtained policies under other names, according to Monday ...