federal fraud charges

‘Adani Could Not Make Its Investment While the Case Was Proceeding’: Trump DOJ Reportedly Moves To Drop Fraud Charges Against Indian Billionaire

May 15, 2026

The U.S. Department of Justice is reportedly preparing to drop federal criminal fraud charges against Indian billionaire Gautam Adani after his legal team argued that the ongoing prosecution was standing in the way of a proposed $10 billion investment in the United States. According to Reuters, the possible dismissal comes after Adani hired attorney Robert…
Former Rep. George Santos Sentenced to Over 7 Years in Federal Prison for Wire Fraud and Identity Theft

Apr 25, 2025

Former U.S. Representative George Santos, once a rising figure in Republican politics, was sentenced Friday to 87 months in federal prison after pleading guilty to multiple fraud charges tied to his 2022 congressional campaign. The ruling marks a dramatic fall for the ex-lawmaker, who was expelled from Congress in 2023 amid growing legal and ethical…

‘Adani Could Not Make Its Investment While the Case Was Proceeding’: Trump DOJ Reportedly Moves To Drop Fraud Charges Against Indian Billionaire