U.S. Indicts 13 for $100 Million Auto-Insurance Fraud Scheme
The U.S. Department of Justice (DOJ) indicted on Wednesday 13 people in a healthcare fraud, money laundering, and bribery...
The U.S. Department of Justice (DOJ) indicted on Wednesday 13 people in a healthcare fraud, money laundering, and bribery...
An American leader of a neo-Nazi group was sentenced on Tuesday to seven years in prison for threatening journalists who...
As Zimbabweans faced the economic consequences of a crashing currency, well-connected businessman Kudakwashe Tagwirei...
A federal judge indicted nine Maryland-based members of the brutal MS-13 gang for a racketerring conspiracy which involved...
How deep corruption stretches into the South African government was revealed last week, after South Africa’s Judicial...
A North Carolina man pleaded guilty of promoting a nationwide tax fraud scheme and helping other conspirators file false tax...
The U.S. sanctioned on Wednesday the leader of the Bosnian Serbs and a TV station believed to be under his control for his...
A former scientist at a British pharmaceutical company pleaded guilty on Monday to stealing trade secrets on behalf of her...
A Greek journalist union condemned the court summoning of a reporter who claims to be targeted by authorities for exposing...
The U.N. is set to begin negotiations between its member states to establish legal instruments to confront the growing...
The cost of fraudulent COVID-19 relief claims in the United States have surpassed US$100 billion, according to a statement...
Spanish authorities arrested on Thursday 19 people suspected of being part of a transnational crime ring involved in drug...