As per section 218 of Bharatiya Nagarik Suraksha Sanhita (BNSS) and section 197 of the Code of Criminal Procedure (CrPC), it is mandatory for the investigating agency to obtain sanction from the ...

Former business partners and customers are on the witness list for the wire fraud trial involving a former Valley newscaster.

A COUNTER fraud team set up in south Essex to investigate pandemic fraud cases lacked the legal power to carry out ...

An estimated $400 billion of COVID-aid was improperly allocated to falsified or stolen Social Security numbers, according to ...

Three of the health secretary’s picks to replace fired members of an influential panel that sets U.S. vaccine policies have filed statements in court flagging concerns about vaccines.

Two people have been charged with conspiracy to commit voter registration fraud in Minnesota. And Secretary of State Steve ...

Their decades-long conspiracy involved rigged contracts, NBA tickets, mortgage payments, securities fraud and cash.

A counter fraud team set up in south Essex to investigate pandemic fraud cases lacked the legal power to carry ...

DALLAS — Trial proceedings are underway for a former Valley news anchor accused of fraudulently obtaining COVID-19 relief ...

Prosecutors paint Stephanie Hockridge and Nathan Reis as masterminds who faked tax records and recruited others to apply for ...