US: Woman Charged with Defrauding FEMA of $156M
The U.S. Department of Justice (DOJ) indicted Monday a woman for allegedly defrauding the Federal Emergency...
The U.S. Department of Justice (DOJ) indicted Monday a woman for allegedly defrauding the Federal Emergency...
A Pakistani court acquitted Prime Minister Shehbaz Sharif and his son from a money laundering and corruption case...
Two brothers went on trial on Friday in Malta for allegedly killing investigative journalist Daphne Caruana...
A federal court in California sentenced a Mexican lawyer who served as the Sinaloa cartel’s chief money launder to...
A Romanian businessman was indicted Monday for defrauding an EU-funded medical research center of more than three...
A Florida judge sent Mexican scientist Héctor Cabrera-Fuentes to jail in June on the charge of being an...
A court in Pakistan quashed last week the conviction of Maryam Nawaz, the daughter of former Prime Minister Nawaz...
The Inter-American Court of Human Rights (IACHR) urged Nicaraguan authorities to free 45 political prisoners...
An American rancher was sentenced Tuesday to 11 years in prison for defrauding two meat processing companies of...
An Ecuadorian judge rendered guilty verdicts last week against three people for trafficking protected species from...
Venezuela on Saturday has freed seven jailed Americans in exchange for the release of two relatives of the...
Swedbank’s former CEO went on trial in Stockholm Tuesday in a high-profile white-collar crime case involving...