Four people have been found guilty of operating a Boston-area sex trafficking ring that trafficked Central and South American women in four residential brothels, the Massachusetts Attorney General’s ...

Mihir Shah claimed that he was not supplied with grounds of arrest either before his arrest or at the time he was taken into ...

THE BOSS of Barrick Gold, a Canadian mega-miner and the world’s second-largest gold producer, is no stranger to bust-ups with ...

The Massachusetts Attorney General’s Office secured guilty verdicts against four defendants in connection with a sex-trafficking ring in Boston, including one resident from Lynn. Jose Deblas, 38, of ...

William Smith used stolen money to donate to the nonprofit itself, presumably for a tax write off, a Detroit Riverfront ...

Stanley and Vitalis Anyanwu were found guilty on one count of conspiracy to commit wire fraud and bank fraud and one count of ...

Bansuri Swaraj's "National Herald Ki Loot" emblazoned tote bag in Parliament caught everyone's attention as it slammed the ...

Two Texas men have been convicted on federal fraud charges in a phishing scam that cost the city of Memphis more than ...

Two Texas men were convicted of wire fraud, bank fraud and money laundering related to the $773,695.45 lost by the City of ...

MEMPHIS, Tenn. (WMC) - A federal jury convicted two men accused of defrauding the city of Memphis out of nearly $800,000.

Guyana’s fight against “deeply entrenched” drug trafficking and money laundering is being hampered by corruption involving ...

A federal jury found two men guilty of fraud and money laundering after scamming the City of Memphis for over $773,000, according to the Department of Justice.