The Police on Thursday arraigned a businessman, Ogochukwu Ofodume, before a Federal High Court in Lagos over alleged N343 ...

Hino Motors (TM), a Toyota Motor Co. subsidiary, has agreed to plead guilty and pay a $1.6 billion fine as part of a ...

Pam Bondi deflects Adam Schiff’s sharp questions on Jan. 6 evidence, Trump pardons, and election fraud claims.

A trio of Chinese nationals in New Hampshire pleaded guilty to using stolen gift cards to buy Apple products to ship to East ...

Judge John Kissinger said the state violated Concord Casino owner Andy Sanborn’s rights by failing to keep some of his ...

A Texas doctor was sentenced Wednesday and will serve 10 years in prison in connection with a “scheme to defraud Medicare.” He was also ordered to pay more than $26 million in ...

Former tribal employee and accomplice face federal charges for allegedly embezzling $4.7M from Oglala Sioux Tribe's TERO ...

Senate Democrats grilled Bondi about past comments she made about fraud in the 2020 election. She refused to say whether ...

The indictment alleges the pair developed a scheme to defraud the Oglala Sioux Tribe by diverting TERO fee checks to a ...

It will focus on arson, burglary, fraud, illegal drone activity and other crimes committed where wildfires have erupted.

The Securities and Exchange Commission (SEC) has sued tech billionaire Elon Musk, alleging he committed securities fraud by ...

Jen Shah will celebrate Thanksgiving with her family in 2026 after her 6.5 years sentence was reduced for the third time.