A former USAID official and three businessmen have plead guilty to their involvement in a $550 million bribery scandal, ...

Banking giant HSBC did not act on repeated ... the minutes of one of the bank’s fraud steering committee meetings noted that “losses resulting from these scam cases and determinations would ...

Another indictment has come down in an ongoing bribery ... of wire fraud, and one count of conspiracy to commit money laundering. His is the latest in a string of indictments in the case.

ALBANY, N.Y. (NEWS10)– According to the United States Department of Justice, two additional defendants in a national bank fraud conspiracy have pleaded guilty to their roles. Kani Bassie, 36 ...

A recently unsealed federal indictment in Oklahoma offers a detailed look into an alleged mail theft and ... The case, led by the U.S. Postal Inspection Service, charges eight individuals with ...

EDWARDSVILLE — A 27-year-old Wood River man was charged May 5 in two separate fraud cases. In one case, he was charged with two counts of financial institution fraud, and theft, all class 3 ...

A Louisiana woman who federal prosecutors say masterminded a bank fraud ... in the case and have been sentenced. Separately, Glass had been charged with 65 counts of identity theft in the USAA ...

According to investigators, the accused exploited digital loopholes and identity fraud to ... defrauded global banking giant HSBC to the tune of ₹1.27 crore. The FIR in the case was initially ...

Abdulkarim Shafii Farah pleaded guilty to one count of bribery of a juror. He was the third of five defendants to admit to federal charges arising from the bribery case, which broke last year ...

FILE - This photo supplied by the U.S. Attorney's Office for Minnesota shows cash from a bag that was left at the home of a juror in a massive fraud case, June 2, 2024, outside Minneapolis ...

Abdulkarim Shafii Farah pleaded guilty to one count of bribery of a juror ... and 45 have already been convicted in the larger fraud case, which centered on a nonprofit called Feeding Our Future.