The DOJ thanked Tether for aiding the probe and urged more victims to come forward. The Justice Department announced ...

Maryland has an estimated 21% unemployment rate among military spouses. Senate Bill 872 allows local governments to offer ...

The U.S. Attorney's Office filed a civil forfeiture complaint in D.C.'s District Court against more than $225.3 million in ...

US DOJ files for $225M crypto scam forfeiture, targeting investment fraud networks linked to global victim losses via ...

A woman is facing charges in several jurisdictions after security footage from an area restaurant captured what appeared to ...

Five people from Texas were given lengthy federal prison sentences Monday for their roles in an elaborate, transnational ...

Kofi Boat is a name that once echoed through Accra’s elite circles — the man behind luxury rides, high-end parties, and a ...

Punjab Police on Wednesday said that they have busted an illegal call centre in Mohali which allegedly defrauded people with about Rs 50 crore through online scams. Eight people including a woman have ...

Joseph Kwadwo Badu Boateng, widely known as “Dada Joe Remix,” a Ghanaian businessman, has been extradited to the United ...

The Mexican war on drugs has reached a new disturbing milestone with the Jalisco New Generation Cartel (CJNG) officially ...