It’s the second time this week Giuliani has been held in contempt. Manhattan-based U.S. District Judge Lewis Liman entered ...

The Enforcement Directorate (ED) conducted searches at seven locations in Chandrapur and Nagpur related to a financial fraud ...

GALVESTON, Texas – Imagine dining at a coastal Texas restaurant, savoring what you believe to be locally caught Gulf shrimp, only to discover it’s actually imported and farm-raised—this is the reality ...

Gardaí have appealed to anyone who believes they may have been a victim of or affected by fraud via dating apps to contact ...

A judge in New York found Giuliani in contempt of court on Monday for failing to comply with orders to turn over information ...

Among the false representations the defendants allegedly made was that a crypto investment firm was sponsored by the ...

CNN host Jim Acosta declared President-elect Donald Trump will enter office as a convicted felon following Judge Merchan's sentencing in the New York fraud trial. KAITLAN COLLINS, CNN: But I think to ...

Horton was convicted for allegedly orchestrating multiple schemes that defrauded her employer of more than $1 million.

A federal judge on Friday held Rudy Giuliani in civil contempt for skirting an agreement not to make new false claims about ...

The pilot program will bring a heavier police presence, including plain-clothes officers, to businesses in Burton.

A former New Haven resident was sentenced on Friday to 41 months imprisonment, time already served and three years of ...

An investigation that spanned more than seven years, two Manhattan district attorneys, three criminal cases, and innumerable ...