Jacqueline Fernandez faces continued legal challenges. The Delhi High Court rejected her plea. She wanted to quash the money ...

Lucknow: A Special Court (PMLA) in Lucknow has convicted three individuals — Saurabh Sahu, Ashwani Kumar, and Mamta Sinha — ...

“Mr. Beltrano’s unmitigated desire for the finer things in life is evidenced by his offending,” said provincial court Judge ...

Healthcare fraud takedowns have been a practice at the Department of Justice for more than a decade, but officials touted ...

US Department of Justice uncovers North Korean IT workers using false identities to infiltrate American companies, including ...

The online retailer had a big decision to make after it received a whistelblower complaint regarding the financial that it ...

The conversion therapy ban, which can be seen in Va. Code § 54.1-2409.5 and 18VAC115-20-130.14, was overturned on June 30 as ...

An El Paso County Judge has sentenced 42-year-old Luture Evans for felony charges of pimping and money laundering.

A Colorado Springs man has been sentenced to 8 years in prison after pleading guilty to pimping and money laundering charges despite claims he's a changed person.

What started with a single license plate found along a Kenosha County highway has now led to federal indictments against 23 ...

Trump to slap 10 per cent tariffs on 100 nations, shifting from complex trade talks to a simpler tariff structure.

In a historic move that signals a new era in the fight against illicit opioid trafficking and money laundering, the U.S.