The Central Bureau of Investigation (CBI) on Saturday extradited Angad Singh Chandhok, an Indian national, from the United ...

BRS demands resignation of Chief Minister Revanth Reddy over ED charges in National Herald case, questions BJP's silence.

Chandhok had been convicted by a US federal court in 2022 for his role in a large-scale international tech support scam that ...

An article by French investigative news website La Lettre, published on Monday, reported that Stacy Cummings has been the ...

Former Rajasthan Chief Minister and Congress leader Ashok Gehlot on Saturday termed the Enforcement Directorate's probe ...

A former Chief Operating Officer of a non-profit is accused of embezzling funds from the foundation to buy designer handbags ...

TD Bank's Q2 earnings crushed estimates, delivered positive growth in net interest income, while improving its capital ...

New Vision Foundation is under suspicion of fraud, conspiracy and money laundering, according to a search warrant.

Mattson appeared before a US District Court judge in San Francisco handcuffed in a blue workout t-shirt and shorts and looked ...

A Kentucky farmer agreed to pay at least $9.9 million to the federal government over fraudulent crop insurance claims. Walden admitted he wrote checks to Farmers Tobacco Warehouse in Danville to show ...

A Las Vegas man who pleaded guilty to extortion, money laundering, stalking and sending threatening text messages has been sentenced, according to the U.S. Attorney’s Office.

A federal judge sentenced a Lexington business owner who pleaded guilty to one count of conspiracy to commit bribery of a public official to five years in federal ...