Special judge B.Y. Phad dismissed the application, observing that the CBI had failed to disclose critical details about the ...

The Ministry of Agriculture and Food Security (KPKM) is leaving it to the authorities to investigate the issue of Bank ...

The DOJ said the defendants face a maximum of 30 years in prison, to be followed by three years of supervised release and a $1 million fine.

Stanley Butts, 58, of Detroit, was arraigned in 36th District Court on charges of allegedly using multiple identities to ...

When Brazilian businessman Daniel Vorcaro was arrested last year over what may be the country's biggest ever banking fraud ...

A former officer at Alameda’s Ballena Bay Yacht Club is at the center of a high-dollar fraud case, after prosecutors say he ...

A court filing has revealed the Cleveland Guardians closer is accused of manipulating pitches in 48 different MLB games over ...

The California attorney general said Trump's claims are "wrongly and dangerously alleging the [state] government is involved ...

California Attorney General Rob Bonta announced that arrests have been made and felony charges filed against seven people in ...

Colorado's Jon Hallford faces decades in prison after one of America's largest funeral home scandals shocked hundreds of families ...

Power Division officials said under English law, a failure to act promptly against alleged corruption can be interpreted as tacit acceptance of a contract ...

Derrick Johnson buried his mother’s ashes in 2023 alongside his home on Maui, fulfilling her wish of a final resting place overlooking her grandchildren. The FBI called Johnson a year ...