Devin Nunes, the former congressman and MAGA loyalist picked by Donald Trump to chair the Intelligence Advisory Board, has a ...

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

Federal prosecutors say the Puretz men and Boruch “Barry” Drillman, who has not yet been sentenced after a December 2023 ...

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

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

David Merryman was sentenced for his crimes related to both fraud and racially targeting Black tenants in predatory landlord ...

Lawsuit says Multitaskr Construction collected at least $10 million then did little more than provide portable toilets.

The Bureau of Public Procurement has introduced a Beneficial Ownership Scheme to detect and eliminate ... on public servants involved in procurement fraud with the CCB. “Under my watch, CCB ...

An investigation has uncovered that a fraudulent beneficiary, registered under the name of Bollywood actress Sunny Leone, has been receiving monthly payments of ₹1,000 from the Chhattisgarh ...

The Colorado Division of Securities is pursuing legal action against a man whom it claims deceived investors and used the ...