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 ...

State Bank of India (SBI) and Bank of Baroda (BoB) on Wednesday said they have received the Reserve Bank of India’s (RBI) ...

The ruling upended ex-power minister Mr Mamman’s hope of seeing the N33.8 billion fraud charges quashed midway into trial ...

A Texas family was convicted of attempting a tax refund scam, aiming to defraud the U.S. Treasury of over $8.5 million, with ...

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