A delivery contractor tied to one of the biggest companies in the world is now at the center of a $10 million fraud case—and ...

Greek police launched a major operation in Attica on Monday to dismantle a criminal network accused of carrying out ...

5 More Plead Guilty in Minneapolis Fraud Case ...

Acting on intelligence inputs, an STF team from Lucknow reached Pune on Saturday and tracked down the accused on Sunday. He ...

A lawyer for the elite SC plaintiff’s firm Motley Rice pleaded guilty to fraud and money laundering in the theft of $1.5 ...

In 2021, while he was CFO of Bank of the Valley, Aaron Luneke submitted fraudulent contractor invoices and obtained bank ...

Jurors determined that Aaron Luneke, the former chief financial officer of Bank of the Valley in Nebraska, obtained millions ...

Federal prosecutors in Detroit have unsealed a civil forfeiture case that aims for more than $14.9 million, they say was ...

The former CFO of a Nebraska bank has been convicted in federal court for using his position to generate millions in loan ...

Cluster munitions are designed to cover an area by dispersing many small submunitions from a shell, rocket, or ...

Voting technology firm Smartmatic is seeking to dismiss a criminal indictment on money laundering, blaming President Donald ...

Former Portage Mayor James Snyder was sentenced to three years probation Tuesday, his 48th birthday, on his federal ...