U.S. Charges 138 Medical Workers for US$1.4 Billion Fraud
The Department of Justice last week announced criminal charges against 138 doctors, nurses and licenced medical...
The Department of Justice last week announced criminal charges against 138 doctors, nurses and licenced medical...
The U.S. will return US$25.6 million in assets purchased with the proceeds of corruption and seized from the Vice...
For the first time ever, U.S. authorities imposed sanctions against a virtual currency exchange for its role in...
U.S. prosecutors indicted on Monday a former presidential campaign manager and a campaign advisor for conspiracy...
In a joint operation with Europol, Spanish police in the Canary Islands arrested on Monday 88 people and Italian...
The International Criminal Court (ICC) green-lit an investigation Wednesday into how the Philippine government...
A massive shipment of illegally harvested mollusks was intercepted by Spanish authorities, Spain’s civil guard...
Italian financial police have seized more than 11 million euro (US$12.89 million) and more than 3.5 million...
Four people suspected of “abuse of official position or authority” in multi-million-dollar purchases of...
Leaked text files revealing widespread surveillance and wiretaps by the State Security Service of Georgia are...
Bruce Thomas, the owner of Pinnacle Orthopedic Services Inc. of Maryland, will go to jail and pay a fine for...
The notorious REvil ransomware group is back, targeting new victims and leaking stolen files on a data leak site,...