FBI’s Most Wanted fraudster Manjit Singh Bedi sent back to the U.S. from India
Department of Justice Announces Over 1,000 Major Fraud Enforcement Actions Since the creation of the National Fraud Enforcement Division, the Department of Justice has taken significant steps by initiating more than 1,000 major fraud enforcement actions nationwide. These efforts are part of a coordinated plan aimed at safeguarding taxpayer funds from fraudulent operations targeting federal […]