The judge addressed questions and requests from the defense regarding updated motions and the legitimacy of certain data that ...

Firings at the DOJ have ensnared a prosecutor who is pursuing a Florida man accused of treating a more than $100 million fund ...

A San Fernando man pleaded guilty on Monday, July 14 to his role in a scheme that defrauded Medicare of almost $16 million, the U.S. Department of Justice said. The defendant, 33-year-old Valley ...

Suspects charged with money laundering and conspiracy in North Carolina after victims say they paid Tulsa business for cars ...

A Delhi court has reserved its order until July 29 on whether to acknowledge the Enforcement Directorate's chargesheet in the ...

The SBI says the two allegedly sold antique cars online and took victims’ payments before failing to deliver the vehicles.

Federal banking regulators outlined considerations for safely handling digital assets in a new guidance published Monday, which replaces prior statements on crypto that were withdrawn earlier this ...

The Solicitors Disciplinary Tribunal has fined an East London law firm £58,000 for anti-money laundering rule breaches over a ...

According to a release from the State Bureau of Investigation (SBI), the scheme is believed to have operated under Specialty ...

Two men indicted by the Department of Justice last week are alleged to have operated numerous illegal 'grow houses' while ...

Between Oct. 17 and Nov. 19, 2024, Fox Communities Credit Union lost nearly over $192,000 to a large-scale fraud scheme.

Authorities have arrested and charged Valentin Virlizanu. There is an arrest warrant for his brother, Vasile Virlizanu. The SBI has identified up to $3 million in stolen funds.