The Enforcement Directorate (ED) in Karnataka conducted raids at multiple locations in Bengaluru concerning a Rs 100 crore deposit scam involving Shushruti Souhardha Bank, Shruthi Souharda Bank, and ...

A US Court of Appeal has upheld the convictions of a Kerry brother and sister for their part in a payroll scheme that ...

A man living in Southern California was sentenced to prison for defrauding the government of over $1.3 million through a scheme that targeted COVID-19 unemployment and disability benefits. The man ...

Samsung boss Lee Jae-yong has been cleared of corruption charges, concluding a decade-long legal battle over his role in a ...

A bench of justice Amit Borkar noted that an extended incarceration was not necessary despite Patkar’s prima facie complicity in the generation of proceeds of the crime, as the investigation was ...

CHARLESTON, W.Va. — A Charleston woman has pleaded guilty to aiding and abetting monetary laundering in relation to COVID-19 ...

Aaron Reitz took a nearly $100,000 campaign donation from a doctor who fled the country prior to being federally indicted in ...

President Donald Trump says it is “highly unlikely” he will fire Federal Reserve Chairman Jerome Powell “unless he has to ...

The Justice Department has fired Maurene Comey, the daughter of former FBI director James Comey and a prosecutor in the ...

There was no specific reason given for Maurene Comey's firing from the US attorney’s office in the Southern District of New ...

Téa Leoni and Tim Daly Are Married! Couple Weds in Ceremony Surrounded by Family Supreme Court Rules 8-1, Jackson Becomes ...