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$53 million PPP fraud case is latest in series of investigations by Texas prosecutors

564 cases of usury settled through compromise, commission says

In most cases, loan sharks have agreed to return seized lands to victims after reaching a compromise on payment.

Bihar: Breaking away from the gang and committing crime in trains on Bhagalpur route cost dearly, brutally murdered by giving betel nut

Bihar News: Anuj Kumar Singh of Jamalpur Keshopur in Munger district was stabbed to death after being pulled from a train at Chhit Makandpur Halt of | BLiTZ

Bihar: Smugglers made 8 feet deep cellar to hide liquor in Lichigachi, police seized 105 cartons of liquor

A state in Eastern India: In Muzaffarpur's Chhint Bhagwatipur, Ahiyapur, in Lichigachi, the businessmen had dug an eight feet long and wide pit in the | BLiTZ

Bhagalpur: Sons collect money from land buyers telling father dead

Bhagalpur: A heinous crime was committed by sons along with father on Wednesday in Harla of Ishipur police station area. For a piece of land, his three | BLiTZ

Youth dies after being hit by a train in Arrah, trains stop on down track for three hours

Ara/Danapur. A 32-year-old youth died tragically on the spot on Sunday afternoon after being hit by a non-stop train on the down rail track located at | BLiTZ

Simultaneous works on three road sections disrupt lives of locals

Disruptions in roads linking Janakpur with several villages affect local businesses, farmers, and labourers.

Fraudulent PPP Loans Used to Buy Real Estate, Luxury Cars, and Jewelry

As of October, the Justice Department had prosecuted more than 235 defendants in more than 162 criminal fraud cases related to the pandemic.

Prosecutors and investigators in Florida take on COVID fraud | Business Observer

With trillions of dollars handed out during the pandemic, the opportunity for fraud was ripe. Now federal prosecutors locally are going after the criminals — and the stolen funds.

IRS Criminal Investigation releases latest COVID-related fraud investigational statistics

The IRS Criminal Investigation (IRS-CI) released investigational statistics on April 1 about COVID-related fraud investigations conducted by the agency over the past two years.