"We wouldn't go and put something in, especially an affidavit, if we didn't think that there was going to be more to it," Special agent in Charge Raul Bujanda said.

Senior officials under President Trump have talked with prosecutors in Manhattan about the possibility of abandoning the ...

There has been an increase in enforcement action and strategies relating to cybercrimes, supply-chain related offenses, VAT fraud, corruption, ...

Dutch authorities continued their focus on enforcement of white-collar crimes in 2024, particularly regarding sanctions violations, ...

Court rejects prosecution's request, citing lack of clear authority to conduct supplementary investigations transferred from ...

The probe found widespread noncompliance and violations of federal law in how health plans and insurers cover mental health ...

President Donald Trump signed an executive order to pardon those charged with federal crimes for storming the U.S. Capitol in ...

Did Greeshma's crime truly warrant the extreme punishment, and did Sanjay Roy escape the maximum penalty he deserved?.Sharon ...

The nationally recognized cartoonist Darrin Bell pleaded not guilty to child pornography possession charges Thursday and was granted pre-trial release, according to the Sacramento County District ...

Philadelphia District Attorney Larry Krasner, a Democrat, is the first prosecutor to openly explore charges against Jan. 6 ...

Prosecutors say Daniel Rick, 36, resigned from his positions as athletic director, teacher, following allegations of ...

A grand jury in Massachusetts has indicted a doctor who is accused of sexually assaulting more than 200 former patients over ...