An executive at the Atlanta Housing Authority has been charged with multiple counts of fraud for allegedly collecting ...

Federal prosecutors charged Atlanta Housing Senior Vice President Tracy Denise Jones with conspiracy to commit theft of government funds, wire fraud and mortgage fraud.

Senior Atlanta Housing executive charged with multiple federal fraud offenses tied to housing aid, pandemic relief, and ...

A member of the Atlanta Housing Authority leadership is accused of fraud, improperly getting government housing and pandemic relief funds.

Federal prosecutors allege that the Atlanta Housing Authority executive used false identities and shell businesses to collect ...

The U.S. attorney in Atlanta on Monday announced charges against Tracy Jones, a member of the Atlanta Housing Authority's ...

A Delhi court on Tuesday dismissed a plea moved by the alleged middleman in the AgustaWestland deal, Christian Michel James, ...

ATLANTA — A former executive with the Atlanta Housing Authority is accused of orchestrating an elaborate scheme that federal prosecutors say siphoned more than $200,000 in government funds for ...

A massive police crackdown exposed how the village evolved into one of the state’s largest cyber fraud hubs, cheating people ...

The High Court held that export refunds cannot be denied based on alleged excess ITC without issuing an SCN under the CGST Act. The ruling reinforces that recovery proceedings must follow statutory ...

The core statute governing extradition in Ghana is the Extradition Act, 1960 (Act 22), one of the oldest legal instruments on ...

The High Court confirmed interim bail after noting parity with co-accused, lack of misuse of liberty, and prolonged investigation with no immediate trial ...