Judge Carl Nichols temporarily blocked plans to put 2,200 employees on paid leave and recall nearly all agency workers abroad ...

A Mount Pleasant man was sentenced to prison after pleading guilty to wire fraud and filing a false income tax return, United ...

Jonathan Ramaci, 60, of Mount Pleasant, was sentenced to one and a half years in federal prison after pleading guilty to wire ...

Attorneys representing former Baltimore City State’s Attorney Marilyn Mosby asked a federal appeals court on Friday to ...

The story of Paul Diamond speaks to the greater landscape of shadow economies where corporate facades blur political alliances and legal boundaries to allow individuals to thrive without transparency ...

NEW YORK (AP) — Federal prosecutors on Friday dropped bribery and fraud charges against former New York Lt. Gov. Brian ...

The DWP has issued a statement on how changes to PIP (Personal Independence Payments) have contributed to a "rise" in benefit ...

Ministers and members of parliament of the previous government relentlessly blamed “syndicates” for increasing the prices of ...

Generative AI has quickly and quietly made accessing the tools for sophisticated deepfake fraud cheaper and easier than ever.

Elements of the Offense To secure a conviction ... Once preliminary indicators of fraud are detected, they can escalate into firm evidence of willfulness, compelling IRS-CI to initiate a criminal tax ...

Three elements are required before a Canadian judge can order someone’s extradition: the alleged conduct has to be illegal in Canada, there must be sufficient evidence of the alleged crime and ...