The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint to seize approximately $16 million in ...

With “millions” of older adults falling victim to elder abuse and fraud each year, the Department of Justice released its ...

Because of the detention, which lasted for almost 30 months, Mr Adeoye lost his two houses and is now diagnosed with Post-Traumatic Stress Disorder (PSTD), his lawyer, Femi Ogunjumelo, said.

Now that cases against Greg Lindberg are nearing a close and prison awaits, where does his rank among the all-time life ...

In the latest high-profile case, a lab owner has admitted to embezzlement in a COVID-19 related scam that defrauded $14 million in funds intended for Pandemic relief. The US Department of Justice (DOJ ...

LPBank Hoang Anh Gia Lai Sports Joint Stock Company, owner of Hoang Anh Gia Lai Football Club in Vietnam’s V.League 1, has ...

WASPI campaigners are taking the next step in their fight over changes to the State Pension age. Chancellor Rachel Reeves made no mention of any compensation plans for the women in her Budget on ...

Federal agents raided grocery magnate Francis Alfred “Alfie” Oakes III’s North Naples home and Immokalee produce packing plant, carrying out boxes all day and through the night Nov. 7.

Last month, passenger Sam Williamson, 22, from Glossop, Derbyshire, was told he would be prosecuted by Northern for ...

Daren Li, 41, pleaded guilty to conspiracy to commit money laundering. Prosecutors revealed in a plea agreement filed on Monday in a federal court in California that the scheme generated millions ...

Elon Musk is holding open auditions for employment at his Department of Government Efficiency, or DOGE. Applicants simply ...

Donald Trump has formally offered brainworm-infested, vaccine truther Robert F. Kennedy Jr. a role in his Cabinet.