The former mayor caught under Ops Ragada is believed to have links to a company that had benefited from suspected laundered ...

Choosing the wrong will executor can lead to problems such as refusals to pay out to beneficiaries and financial ...

Gampaha Chief Magistrate Seelani Perera ordered bail to Tharindu Nanayakkara, a former Minister Manusha Nanayakkara’s brother, who was accused of fraudulently ...

A Pennsylvania man has been charged with stealing over $17,000,000 through his investment advisory firm to finance his lavish ...

The former president of the Sevier County Utility District is accused of misappropriating $158,760 through a kickback scheme ...

National Prosecuting Authority opposes bail for Michael Lomas, an Eskom contractor extradited from the UK, as he faces ...

Ahmedabad: The Detection of Crime Branch (DCB) police on Friday filed a complaint against an associate professor of Gujarat ...

Prosecutors allege the wealth manager used the funds for travel, country club dues and buying an ownership stake in a Jersey ...

Health care fraud accounted for the majority of FCA settlements and judgments. Over $1.67 billion of the FCA settlements and ...

Minister for Information and Broadcasting Attaullah Tarar says Pakistan Tehreek-e-Insaf’s founding chairman has ...

The mayor was arrested alongside two women and a man on Wednesday and Thursday, and they were also suspected of receiving illegal proceeds from the embezzlement ...

Belagavi: Numerous depositors and members of the Kittur Rani Channamma Urban Credit Souharda Sahakari Ltd, Bailhongal, led by ...