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https://www.jpost.com/national-news/liberman-to-testify-in-belarus-ambassador-fraud-case-314691 Liberman to testify in ambassador fraud case | The Jerusalem Post After 17 years of investigations and 6 months of buildup, court will hear the testimony of former foreign minister and Yisrael Beytenu leader, who is accused... fraud case testify ambassador jerusalem post https://www.timeslive.co.za/news/south-africa/2022-06-24-the-r249m-nulane-investment-fraud-case-postponed-until-september/ The R24.9m Nulane Investment fraud case postponed until September The Free State High Court on Friday postponed the R24.9m Nulane Investment fraud and money laundering case until September 8 for another case management... investment fraud case postponed september https://tribune.com.pk/story/835678/fraud-case-former-senator-escapes-from-custody Fraud case: Former senator escapes from custody Feb 9, 2015 - The former lawmaker was handcuffed fraud case former senator escapes custody https://www.trtworld.com/article/13110902 Rick Gates testifies against Manafort in tax fraud case - TRT World Rick Gates admitted to stealing from US President Donald Trump's former campaign manager Paul Manafort as well as helping Manafort hide millions of dollars in... tax fraud rick gates manafort https://natlawreview.com/article/coveralls-don-t-cover-govcon-fraud-apparel-manufacturer-settles-sdvosb-govcon-fraud Government Contract Fraud Case Ends with $8 Million Settlement U.S. Department of Justice settled case against apparel manufacturer for falsely claiming to be service-disabled, veteran-owned small business to win contracts... government contract fraud ends with case million settlement https://cyberscoop.com/doj-regrets-error-opm-linked-fraud-case/ DOJ regrets the error on OPM-linked fraud case | CyberScoop Dec 3, 2018 - DOJ as apologized for confusion over its announcement last month that a fraudster used information stolen in the infamous 2015 OPM data breach. fraud case doj regrets error opm https://www.themoscowtimes.com/2013/07/31/another-state-land-fraud-case-surfaces-at-defense-ministry-a26332 Another State Land Fraud Case Surfaces at Defense Ministry May 16, 2026 - A new corruption scandal has emerged involving the sale of military property via a subsidiary company of the Defense Ministry. fraud case another state land surfaces https://thethaiger.com/news/national/young-thai-ceo-charged-in-800-million-baht-fraud-case Young Thai CEO charged in 800 million baht fraud case | Thaiger Feb 25, 2025 - A 23 year old CEO faces charges for a fraudulent company used in a transnational scam, causing losses of over 800 million baht. young thai fraud case ceo charged https://www.deccanherald.com/india/karnataka/fraud-case-reported-in-karnatakas-halashri-over-bjp-ticket-2698062 Fraud case reported in Karnataka's Halashri over BJP ticket As there are no documents to substantiate the complainant Sanjay's allegations, the police booked a non-cognizable offence case. He has been directed to... fraud case reported karnataka bjp ticket https://www.latimes.com/archives/la-xpm-1999-jan-21-fi-37-story.html Ex-Prosecutor Charged in Art Fraud Case - Los Angeles Times Jan 21, 1999 - A former federal prosecutor has been charged in a case that underscores the potential for fraud in the complex world of fine art insurance. in art fraud case los angeles ex prosecutor https://www.asianetnews.com/kerala-news/kannur-anapanthi-cooperative-bank-fraud-case-one-arrested-svsdoj Anapanthi Cooperative Bank fraud case | Kannur Anapanthi Cooperative Bank Fraud Case One Arrested |... Kannur Anapanthi Cooperative Bank fraud case One arrested bank fraud cooperative case kannur one https://www.arabnews.com/news/455613 Messi summoned by judge in tax fraud case | Arab News Jun 20, 2013 - MADRID: Argentina forward Lionel Messi and his father Jorge were ordered on Thursday to appear before a Barcelona court in September after Spanish prosecutors... tax fraud messi summoned judge case https://www.kshb.com/ivanka-trump-to-testify-in-fraud-case-probing-the-family-business Ivanka Trump takes stand in fraud case probing the family business Nov 9, 2023 - She is not a defendant in the case, but prosecutors said she was personally involved and remains a key player in the Trump Organization. ivanka trump fraud case the family takes stand https://www.freightwaves.com/news/united-airlines-settles-fraud-case-over-postal-service-contract-for-49m United Airlines settles fraud case over Postal Service contract for $49M - FreightWaves Feb 27, 2021 - United Airlines on Friday became the second airline to pay millions of dollars in penalties for a scheme to defraud the U.S. Postal Service for international... united airlines fraud case https://www.freightwaves.com/news/hyzon-motors-agrees-to-25m-sec-fine-to-settle-fraud-case Hyzon Motors agrees to $25M SEC fine to settle fraud case - FreightWaves Sep 28, 2023 - Hyzon Motors agreed to pay a $25 million fine to settle a Securities and Exchange Commission fraud case. fraud case motors agrees https://www.businessday.co.za/bd/national/2024-02-23-transnet-r400m-fraud-case-transferred-to-high-court/ Transnet R400m fraud case transferred to high court The accused appeared briefly in the specialised commercial crimes court in Palm Ridge fraud case transnet transferred high court https://www.salon.com/2006/03/29/abramoff_23/ Abramoff sentenced in Florida fraud case - Salon.com Sep 25, 2011 - The lobbyist gets nearly six years in prison; sentencing still to come for Washington case. in florida fraud case sentenced salon https://www.wweek.com/news/health/2024/08/13/medicaid-fraud-case-opens-a-window-into-a-fast-growing-oregon-business/ Medicaid Fraud Case Opens a Window Into a Fast-Growing Oregon Business a window into medicaid fraud fast growing case opens https://www.fox17online.com/news/national/jury-takes-fraud-case-against-elizabeth-holmess-ex-partner Jury takes fraud case against Elizabeth Holmes's ex-partner Jun 24, 2022 - A separate jury spent seven days deliberating before convicting Holmes on four counts of investor fraud and conspiracy earlier this year. fraud case elizabeth holmes jury takes ex https://www.justice.gov/usao-sdga/pr/victims-largest-fraud-case-prosecuted-southern-district-georgia-receive-over-27-milli-0 Southern District of Georgia | Victims Of Largest Fraud Case Prosecuted In Southern District Of... southern district fraud case georgia victims largest https://www.fox6now.com/news/kimberly-zapata-ballot-fraud-case-preliminary-hearing Kimberly Zapata ballot fraud case; preliminary hearing waived | FOX6 Milwaukee Kimberly Zapata, the fired Milwaukee Election Commission deputy director who is still on the city payroll, appeared in Milwaukee County court on Friday for a... kimberly zapata fraud case preliminary hearing ballot waived https://www.thenationalnews.com/business/cayman-court-clears-way-for-9bn-saudi-fraud-case-1.545449 Cayman court clears way for $9bn Saudi fraud case | The National Jul 7, 2021 - Court of appeal lifts stay on al Gosaibi family's claim against Maan al Sanea, clearing the way for a trial on one of the biggest fraud cases in Gulf history. fraud case cayman court clears way https://www.dailymaverick.co.za/article/2023-08-11-gupta-linked-fraud-case-ex-nw-health-department-chief-in-dock/ Gupta-linked fraud case: Ex-NW health department chief in dock Aug 11, 2023 - The legal counsel for former North West health department head, Dr Andrew Lekalakala, in the Gupta-linked fraud case, has opposed evidence brought before the... fraud case health department gupta linked ex https://www.wtkr.com/ivanka-trump-to-testify-in-fraud-case-probing-the-family-business Ivanka Trump takes stand in fraud case probing the family business Nov 9, 2023 - She is not a defendant in the case, but prosecutors said she was personally involved and remains a key player in the Trump Organization. ivanka trump fraud case the family takes stand https://www.wtkr.com/news/national/jury-takes-fraud-case-against-elizabeth-holmess-ex-partner Jury takes fraud case against Elizabeth Holmes's ex-partner Jun 24, 2022 - A separate jury spent seven days deliberating before convicting Holmes on four counts of investor fraud and conspiracy earlier this year. fraud case elizabeth holmes jury takes ex https://www.wionews.com/tags/pnb-fraud-case Pnb Fraud Case News - Latest Pnb Fraud Case News, Breaking Pnb Fraud Case News, Pnb Fraud Case News... Get top and latest Pnb Fraud Case News - Read Breaking Pnb Fraud Case News and Pnb Fraud Case News Headlines. WION is leading news channel worldwide get all... fraud case news latest pnb breaking https://focustaiwan.tw/society/201807300036 Telecom workers arrested in fraud case - Focus Taiwan Jul 30, 2018 - The Tainan District Prosecutors Office said Monday it has cracked a fraud ring that allegedly included employees of one of Taiwan's major telecommunications... fraud case telecom workers arrested focus https://thethaiger.com/news/national/woman-arrested-in-16-billion-baht-healthcare-fraud-case Another arrest in 16 billion baht healthcare fraud case | Thaiger Apr 16, 2025 - Healthcare fraud arrest: Woman linked to Dr Boon's 16bn baht case detained after returning to Thailand. 15 of 16 suspects now in custody. healthcare fraud another arrest billion baht https://www.fox10phoenix.com/video/1687418 Arizona man convicted in insurance fraud case | FOX 10 Phoenix Prosecutors say 46-year-old Cheston Trammel burned down his Rimrock home when he was facing foreclosure. Trammel will be sentenced in September. insurance fraud arizona man convicted case https://thegrio.com/2022/05/18/corrine-brown-fraud-guilty-plea-florida/ Corrine Brown to take plea deal in fraud case - TheGrio May 19, 2022 - Brown, who spent almost 25 years in Congress, was released from prison due to the coronavirus pandemic in 2020. corrine brown plea deal fraud case take thegrio https://www.wtvr.com/donald-trump-set-to-testify-in-new-york-civil-fraud-trial Donald Trump testimony in fraud case leads to testy exchanges Nov 7, 2023 - While on the stand, Trump described the trial as "crazy," oftentimes being rebuked by the judge. donald trump fraud case testimony leads testy https://www.wtvr.com/ivanka-trump-to-testify-in-fraud-case-probing-the-family-business Ivanka Trump takes stand in fraud case probing the family business Nov 9, 2023 - She is not a defendant in the case, but prosecutors said she was personally involved and remains a key player in the Trump Organization. ivanka trump fraud case the family takes stand https://www.ndtv.com/topic/sec-fraud-case Sec Fraud Case: Latest News, Photos, Videos on Sec Fraud Case - NDTV.COM sec fraud latest news photos videos case ndtv https://www.ndtvprofit.com/india/rcom-bank-fraud-case-ed-seizes-reliance-realty-campion-properties-assets-9576244?src=p1 RCom Bank Fraud Case: ED Seizes Reliance Realty, Campion Properties Assets The largest asset seized, the approximately 132 acres of land, is part of the Dhirubhai Ambani Knowledge City complex and is valued at approximately Rs 4,462.8... bank fraud rcom case ed https://www.jurist.org/news/2017/06/guatemala-judge-pleads-guilty-in-fifa-fraud-case/ Guatemala judge pleads guilty in FIFA fraud case - JURIST - News [JURIST] Hector Trujillo, a Guatemalan judge who served as general secretary for Guatemala's soccer federation, pled [Reuters report] guilty Friday to fraud... pleads guilty fraud case guatemala judge fifa https://www.rediff.com/news/report/pnb-officials-convicted-in-bank-fraud-case/20260410.htm PNB Loan Fraud Case: Retired Officials Convicted, Implications - Rediff.com India News A special CBI court in Ahmedabad convicted eight individuals, including three retired Punjab National Bank (PNB) officials, in a 2016 loan fraud case that... loan fraud https://www.giambronelaw.com/site/news-articles-press/case-studies/vat-carousel-fraud-case-trial_index.html VAT Fraud Case: S.G. Global vs. Colt Technologies vat fraud s g case global vs https://hyperallergic.com/fraud-case-against-academy-of-art-university-in-san-francisco-will-proceed/ Fraud Case Against Academy of Art University in San Francisco Will Proceed Nov 24, 2025 - After a decade of judicial stalls, the $450 million case against one of the nation's largest for-profit art schools must either settle or go to trial. academy of art university in san francisco fraud case https://www.pinsentmasons.com/out-law/news/cv-fraud-case-due-diligence-recruitment CV fraud case highlights need for due diligence in recruitment A new ruling by the UK Supreme Court highlights the importance of conducting thorough due diligence in the recruitment process, an employment law expert has... fraud case need for due diligence cv highlights https://www.myjoyonline.com/usain-bolt-fires-business-manager-over-jamaica-fraud-case/ Usain Bolt fires business manager over Jamaica fraud case - MyJoyOnline Jan 28, 2023 - Jamaican sprinter Usain Bolt told reporters Friday that he is baffled over how $12.7 million of his money has gone missing from a local private investment firm... usain bolt business manager fraud case fires jamaica https://thethaiger.com/news/bangkok/bangkok-man-nabbed-for-selling-bank-accounts-in-fraud-case Bangkok man nabbed for selling bank accounts in fraud case | Thaiger Aug 2, 2025 - Suspect sold his bank accounts for 3,000 baht each, used in a fraud scheme causing 11 million baht in damage. for selling bank accounts fraud case bangkok man https://www.livenowfox.com/video/1289400 Trump appears in NYC court for fraud case | LiveNOW from FOX Former President Donald Trump appeared in a New York City courtroom before presiding Judge Arthur Engoron for the first day of his trial on fraud charges.... in nyc fraud case trump appears court https://www.law360.com/securities/articles/2311780 DOJ Dismisses BitClout Crypto Fraud Case, Court Filings Say - Law360 Federal prosecutors have dropped their fraud case against the founder of crypto project BitClout accused of ripping off a venture capital firm, while the U.S.... crypto fraud court filings doj dismisses case https://www.rediff.com/news/report/delhi-court-jails-3-for-idbi-bank-fraud-in-2009/20260504.htm IDBI Fraud Case: Former Officials Sentenced To Jail - Rediff.com India News A Delhi court has sentenced three former officials of a company to four years in jail for defrauding the Industrial Development Bank of India (IDBI). The court... fraud case former officials https://www.tpr.org/2014-01-07/scores-of-retired-nyc-officers-firefighters-charged-in-fraud-case Scores Of Retired NYC Officers, Firefighters Charged In Fraud Case | TPR Sep 21, 2020 - Authorities say many falsely claimed they were disabled by their response to the Sept. 11 terrorist attacks. fraud case scores retired nyc officers https://www.devdiscourse.com/article/headlines/3899621-chargesheet-filed-in-major-bank-fraud-case-involving-hdfc-branch Chargesheet Filed in Major Bank Fraud Case Involving HDFC Branch | Headlines Authorities have charged 11 individuals, including two bank managers, over financial irregularities at an HDFC Bank branch in Jammu and Kashmir's Shopian... bank fraud filed major https://www.timeslive.co.za/news/south-africa/2022-04-30-accused-in-mandela-funeral-fraud-case-fails-in-judge-recusal-attempt/ Accused in Mandela funeral fraud case fails in judge recusal attempt An Eastern Cape ANC bigwig accused of dipping into the Nelson Mandela funeral fund has failed to persuade the judge in his case to recuse herself. fraud case accused mandela funeral fails https://www.devdiscourse.com/article/law-order/3880620-mumbai-court-denies-bail-in-housing-society-fraud-case Mumbai Court Denies Bail in Housing Society Fraud Case | Law-Order A Mumbai sessions court has denied pre-arrest bail to two former officials of a residential society accused of fund misappropriation and fraud. 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CBI and vigilance probes underway. fraud case haryana dismisses https://www.heraldnet.com/2002/01/24/sec-files-lawsuit-in-seattle-area-fraud-case/ SEC files lawsuit in Seattle area fraud case | HeraldNet.com lawsuit in seattle area fraud case sec files https://www.voanews.com/a/fraud-case-against-minister-delayed-as-kenya-falls-in-global-corruption-rankings-105787243/156380.html Fraud Case Against Minister Delayed as Kenya Falls in Global Corruption Rankings $1.2 million fraud case facing Kenyan Minister William Ruto stalled due to court technicality fraud case https://www.thenationalnews.com/uae/courts/new-charges-in-dubai-bank-fraud-case-1.499566 New charges in Dubai bank fraud case | The National Jun 17, 2021 - New charges have been brought against the seven men involved in the Dh1.8 billion Dubai Islamic Bank embezzlement case. bank fraud new charges dubai case https://reason.com/2012/10/16/vote-fraud-case-in-vernon-calif-changes/ Vote Fraud Case in Vernon, Calif., Changes Election Outcome Oct 16, 2012 - When only 64 ballots are cast, throwing out seven votes is a big deal vote fraud case vernon calif changes https://www.ndtv.com/topic/trump-tax-fraud-case Trump Tax Fraud Case: Latest News, Photos, Videos on Trump Tax Fraud Case - NDTV.COM tax fraud latest news photos videos trump case https://www.foxbusiness.com/features/diamond-foods-settles-accounting-fraud-case-for-5m Diamond Foods Settles Accounting Fraud Case for $5M | Fox Business San Francisco-based snack food company Diamond Foods Inc will pay $5 million to settle civil charges that the company and two former top executives misled... diamond foods accounting fraud case fox business https://indianexpress.com/article/cities/ahmedabad/rs-6-28-crore-fraud-case-abroad-after-claiming-surrendered-passports-missing-10654854/ Surat Fraud Case: Couple Arrested for Violating Bail, Using Fresh Passports Apr 25, 2026 - A couple accused in a Rs 6.28 crore fraud case was arrested in Surat for violating Gujarat HC bail conditions by travelling abroad using reissued passports. fraud case surat couple arrested https://therealdeal.com/new-york/2026/04/09/trump-not-done-fighting-civil-fraud-case-in-new-york/ Trump Not Done Fighting Civil Fraud Case in New York Apr 9, 2026 - The president is appealing for his liability ruling to be vacated after a controversial blog post written by key witness Michael Cohen. civil fraud trump done fighting case https://thethaiger.com/news/bangkok/bangkok-official-arrested-birth-certificate-fraud Bangkok official among six arrested in birth certificate fraud case | Thaiger Apr 30, 2026 - Six suspects, including a Bangkok official, were arrested over a birth certificate fraud scheme linked to false Thai identity documents. birth certificate fraud case bangkok official among https://www.fox17online.com/ivanka-trump-to-testify-in-fraud-case-probing-the-family-business Ivanka Trump takes stand in fraud case probing the family business Nov 9, 2023 - She is not a defendant in the case, but prosecutors said she was personally involved and remains a key player in the Trump Organization. ivanka trump fraud case the family takes stand https://www.pymnts.com/cpi-posts/meta-investors-want-to-revive-cambridge-analytica-fraud-case/ Meta Investors Want To Revive Cambridge Analytica Fraud Case | PYMNTS.com Feb 9, 2023 - Meta investors formally asked a US appeals court to revive a proposed class action accusing the Facebook parent of concealing a serious privacy breach that let... cambridge analytica fraud case meta investors want https://www.ksl.com/article/27812074 FTC seeks judgment in fraud case against Jeremy Johnson | KSL.com Federal regulators want a Nevada judge to find that a St. George \nbusinessman's \ fraud case jeremy johnson ftc seeks judgment https://www.israelnationalnews.com/news/240151 Manchester rabbi arrested in investment fraud case | Israel National News British rabbi arrested in fraud investigation against investment firm. investment fraud manchester rabbi arrested case https://www.standardmedia.co.ke/world/article/2001514200/french-billionaire-bollore-targeted-in-fraud-case-over-africa-ports French billionaire Bollore targeted in fraud case over Africa ports - The Standard Groups from five African countries filed fraud and corruption complaints accusing French billionaire Vincent Bollore and his son of illegally obtaining and... fraud case https://www.thedailybeast.com/brazil-resurrects-long-dormant-george-santos-fraud-case-nyt-says/ Brazil Resurrects Long-Dormant George Santos Fraud Case, NYT says Brazilian prosecutors suspended their case when they couldn't find George Santos. Then he ran for Congress. george santos fraud case brazil resurrects long https://www.wrtv.com/donald-trump-set-to-testify-in-new-york-civil-fraud-trial Donald Trump testimony in fraud case leads to testy exchanges Nov 7, 2023 - While on the stand, Trump described the trial as "crazy," oftentimes being rebuked by the judge. donald trump fraud case testimony leads testy https://www.wcpo.com/news/national/jury-takes-fraud-case-against-elizabeth-holmess-ex-partner Jury takes fraud case against Elizabeth Holmes's ex-partner Jun 24, 2022 - A separate jury spent seven days deliberating before convicting Holmes on four counts of investor fraud and conspiracy earlier this year. fraud case elizabeth holmes jury takes ex https://www.lbc.co.uk/article/7c0a0f3b9ed74407a5668b80d033975c-DWzQZc_2/ FBI to help investigate massive fraud case which targeted Usain Bolt | LBC The fraud lasted 13 years and also ensnared elderly clients and government agencies. to help fraud case https://www.advocate.com/crime/2023/1/02/george-santos-face-reopened-fraud-case-brazil George Santos to Face Reopened Fraud Case in Brazil | Advocate.com george santos fraud case in brazil face reopened https://www.thenationalnews.com/uae/courts/dh1-2bn-fraud-case-stalls-1.529475 Dh1.2bn fraud case stalls | The National Jul 13, 2021 - Court delays ruling after procedural error by prosecutors prompts investors pursuing a property development company to reinstate the charges. fraud case stalls national https://www.wlrn.org/npr-breaking-news/2008-06-26/how-the-bear-stearns-fraud-case-unfolded How the Bear Stearns Fraud Case Unfolded | WLRN Jul 15, 2023 - The FBI counts on e-mails to make the first Wall Street arrests related to the subprime mortgage fraud crisis. 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