Italian police seize $1.5B in assets from Campari’s controlling shareholder amid tax fraud probe

Italian tax police have seized assets worth 1.29 billion euros from a Luxembourg-based holding company's shares in Campari ...
Calgary Herald on MSN

Calgarian charged in $2-million fraud investigation

A Calgary man has been charged in connection with a fraud investigation after a local business was defrauded of more than $2 ...
WDIO News

Families of vulnerable Minnesotans worry about Medicaid payment pause amid fraud investigation

Families who depend on programs through the Minnesota Department of Human Services have questions after the state announced a ...

DOJ investigating possible fraud within Black Lives Matter movement

The Justice Department is investigating whether leaders in the Black Lives Matter movement defrauded donors who contributed ...

Investigators arrest SF Apple Store fraud suspect

A crime report by a resident in Kentfield led to a trove of evidence in Hayward, according to the Marin County Sheriff’s ...

Justice Department investigating fraud allegations in Black Lives Matter movement, AP sources say

WASHINGTON (AP) — The Justice Department is investigating whether leaders in the Black Lives Matter movement defrauded donors ...

After Fannie Mae fired more than 100 for fraud, dozens say they are innocent

Seven months later, staffers say they have no information about why they lost their jobs over an alleged charity matching ...

Authorities Seize $1.5 Billion in Campari Shareholder Tax Fraud Probe

The seizure comes about a year after an audit. The holding company is under investigation over roughly $1.4 billion in alleged unpaid taxes on about $5.7 billion in capital gains tied to Lagfin’s ...
Marin Independent Journal on MSN

Marin investigators arrest Apple Store fraud suspect

A crime report by a resident in Kentfield led to a trove of evidence in Hayward, according to the Marin County Sheriff’s ...

Black Lives Matter Leaders Face George Floyd Donation Fraud Allegations; DOJ Opens Investigation

The US Department of Justice has reportedly opened a criminal investigation into leaders of the Black Lives Matter movement.
The Express Tribune on MSN

Audio leak exposes alleged misconduct in Railways fraud investigation

The vigilance team tasked with investigating the fraudulent allotment of government quarters in Pakistan Railways has reportedly begun demanding residential quarters for themselves.A fake allotment ...