A bench headed by justice BV Nagarathna told Khedkar to cooperate with the investigation and posted the matter for further ...

The Common Council has approved an investigation into allegations of corruption and fraud at the Plattsburgh Police Department.

Records related to the former Johnson County sheriff's fruitless investigation into voter fraud show he wanted to charge the ...

Records related to the former Johnson County sheriff's three-year investigation into alleged election fraud show he wanted to ...

The Ramsey County Attorney’s Office has announced that a Stillwater building contractor has pleaded guilty in a tax fraud ...

The Richmond School Board’s tiplines for fraud, waste and abuse within the district were neglected by its audit services department, with a whistleblower report finding that hundreds of ...

Florida attorney David Macey is indicted for bribing a DEA agent to obtain sensitive information for his practice.

The Federal Bureau of Investigations claims its Operation Level Up has stopped victims from losing $285 Million to crypto ...

Martin Kao, 51, was sentenced in federal court Thursday to 87 months, or 7.25 years, of imprisonment for COVID-relief wire fraud, money laundering, and bank fraud. He was also sentenced to five years ...

The Essex County Ontario Provincial Police are asking for the public's assistance in an investigation into theft of banking ...

The US Department of Justice has accused Satish Kumbhani, an Indian national and founder of BitConnect, of orchestrating one ...