At least nine beneficiaries of the state government’s rural housing scheme filed complaints, saying amounts ranging from Rs ...

The Special Judge for CBI cases in Ahmedabad on Tuesday sentenced 19 accused to rigorous imprisonment of three to five years, with a total fine of Rs. 15.35 lakh, in the Rs 38.75 lakh fraud committed ...

The district administration, local police, and Rawalpindi Development Authority (RDA) Joint Task Force sealed the ...

Between March 2018 and July 2024, a complex scheme involving fraudulent overbilling practices came to light, leading to the indictment of three individuals for conspiracy to commit wire fraud, wire ...

A 13-count indictment was filed against the three — Shawn Grygo of Forest Lake; Shantel Magadanz of Stacy; and Heather Heim of St. Paul — on Thursday, with federal prosecutors saying the trio "devised ...

Father and son Aron and Eli Puretz, whose crumbling affordable housing empire that included Philly's Brith Sholom and ...

A federal judge in New Jersey sentenced Chaim “Eli” Puretz to 24 months in prison for his role in a multi-million mortgage ...

Kanpur: District development officer Gajendra Pratap Singh took action against village development officer (VDO) Manoj Verma by suspending him for allocating housing to 15 unqualified ... improper ...

Attorney General Letitia James is cracking down on what she says is widespread fraud in the Medicaid transportation industry.

Chaim “Eli” Puretz was sentenced to two years on Jan. 2, the same day residents were told they would need to vacate the Brith ...

The Union Housing and Urban Affairs Ministry has disbursed 94.31 lakh loans amounting to a total of Rs 13,422 crore to street vendors under the PM SVANidhi scheme till December 8, Rajya Sabha was ...

Puretz, who ran Apex Equity Group, was also involved in a similar scheme with ... the sprawling mortgage fraud investigation by the Department of Justice and Federal Housing Finance Agency.