On Friday, he pardoned Ozy Media CEO Carlos Watson, who was literally en route to prison following a financial conspiracy ...

The latest charge sheet under prevention of money laundering act (PMLA) – third by ED so far in the case – has been filed against seven individuals.

The Brundidge City Council voted to suspend Brundidge Police Chief Sam Green without pay pending the outcome of all federal ...

Elon Musk on Tuesday called for the arrest of leaders of “fake” organizations that receive federal funds — saying they represent a politically connected “uniparty” ...

The Justice Department said Tuesday that Hossein Akbari and Rexa Amidi used aliases to buy parts intended for the Iranian ...

Four more people are facing charges out of western Pennsylvania as part of an investigation into a multi-million-dollar ...

Two federal grand jury indictments were unsealed in San Diego Monday.

Gov. Kelly Ayotte plans to direct state agencies to develop new hiring procedures after an administrative judge was hired ...

Federal jurors convicted a New Jersey man on fraud and money laundering charges after his previous 24-year prison sentence ...

Two Iranian businessmen have been indicted for allegedly conspiring to procure US parts to build military attack drones, the Justice Department said Tuesday. Hossein Akbari, 63, and Reza Amidi, 62, ...

One of the individuals sanctioned laundered $50 million by using front companies and shell corporations to obscure the ...

Three Tennesseans have pleaded guilty to their involvement in a multi-million dollar scheme to defraud an automobile auction ...