The investigation focuses on the human trafficking and labor exploitation of at least 44 women who were recruited between 1983 and 2015. A f

Forget Trump, a congressional candidate is facing backlash for appearing alongside what critics are labeling a phony family. Derrick Anderso

Zishan Alvi, a 45-year-old resident of Inverness, is facing serious allegations in connection with his Chicago-based laboratory that special

As part of the settlement, Ovintiv is required to pay a civil penalty of $5.5 million to both the United States and the state of Utah. More

The SEC's order reveals that between April 2018 and May 2019, the former trader entered misleading orders on one side of the market with no

The complaint alleges that Oyebola provided false information to the auditor of one Tingo entity and assisted Mmobuosi in hiding the authent

The U.S. government claimed that from January 1, 2013, to December 31, 2022, the company systematically billed federal programs for excessiv

BEC scams can take many forms. Generally, they involve fraudsters gaining unauthorized access to legitimate email accounts or creating decep

The unsealed indictment names a total of 68 defendants facing a litany of federal charges, such as conspiracy to violate the Racketeer Influ

Using various investigative techniques, including undercover operations, BPD detectives conducted around 10 controlled purchases of drugs an

The recent developments have dealt a significant setback to the first-term mayor, who previously touted himself as the future of the Democra

The complaint also claims that TrueCoin and TrustToken misrepresented the investment opportunity as secure and reliable, asserting that TUSD

A federal court, at the FTC's request, has approved settlements requiring marketers of CBD and keto products to forfeit assets—including a M

The investigation revealed that moments before the allision, the Dali suffered two electrical failures, which disabled its propulsion and st

The evidence revealed that Session wielded a firearm to instill fear and exert control over his victims. He was often seen with a gun, which

The company is accused of improperly underwriting Home Equity Conversion Mortgages (HECM) insured by the Department of Housing and Urban Dev

Court documents reveal that Haynes, 66, solicited bribes while managing the Pretrial Intervention program, directing offenders to pay for cl

Sheriff Mickey Stines, 43, of Letcher County, has been charged with first-degree murder, as announced in a news release from state police on

Through these fraudulent activities, Suel’s businesses received a total of $1,773,245 from COVID-related relief programs, including Paycheck

The impact resulted in the bridge’s collapse, causing the deaths of six individuals. The incident not only claimed lives but also blocked th