The Unitech Group and its promoters "diverted" nearly half of the more than Rs 16,000 crore worth funds received from ...

The investigation, under the Prevention of Money Laundering Act (PMLA), found that the acquisition of the Kannad Sahakari Sakhar Karkhana (SSK), based in Chhatrapati Sambhaji Nagar, was allegedly ...

The state of Florida has accused Ying Zhang, who goes by “Kate,” of being part of the illegal gambling ring conspiracy that ...

A British man faces up to 20 years in prison for an alleged $99 million wine investment fraud scheme. Investors were told ...

A man who made £1m from running three illegal streaming sites has been jailed for just over three years. Stephen Woodward, 36 ...

A man and a woman sharing a last name are facing money laundering charges after a Pecos County, Texas, sheriff’s deputy found ...

Cesar Pina, also known as Flipping NJ, allegedly defrauded investors out of millions of dollars in a Ponzi-like scheme.

Ovidio Guzman Lopez, leader of the Sinaloa Cartel faction known as "Los Chapitos," pleaded guilty to four charges as part of ...

Two people are dead following severe storms that swept through Southeast Georgia and the South Carolina Lowcountry on ...

U.S. District Judge Katherine Polk Failla is set to preside over the criminal trial of Roman Storm in the Southern District ...

Two Canadian owners face charges for allegedly bribing marketers for bogus brace prescriptions across three states from 2019-2024.

If Congress passes the GENIUS Act, banks will be allowed to issue their own cryptocurrency, as long as it’s tied to a stable ...