The Enforcement Directorate (ED) in Karnataka conducted raids at multiple locations in Bengaluru concerning a Rs 100 crore deposit scam involving Shushruti Souhardha Bank, Shruthi Souharda Bank, and ...

Samsung boss Lee Jae-yong has been cleared by South Korea's top court of fraud charges, concluding a years-long legal battle over his role in a 2015 merger deal. Lee, the grandson of Samsung's founder ...

A cloud of uncertainty hangs over Michigan’s local public health departments as they prepare their fiscal year 2026 budgets.

A man living in Southern California was sentenced to prison for defrauding the government of over $1.3 million through a scheme that targeted COVID-19 unemployment and disability benefits. The man ...

CHARLESTON, W.Va. — A Charleston woman has pleaded guilty to aiding and abetting monetary laundering in relation to COVID-19 ...

The Walt Disney Co. is suing a Hong Kong jewelry company it accuses of selling illegal Mickey Mouse jewelry. The international media and entertainment conglomerate filed a lawsuit in federal ...

The Bombay high court has granted bail to Sujit Patker, close aide of Sanjay Raut, in a case related to alleged fraud in a ...

The 56-year-old British national James Wellesley is accused of using his business with Bordeaux Cellars to collect loan payments from investors for non-existent products and customers, authorities ...

A Cincinnati man has been sentenced to prison after submitting false applications for COVID-19 relief funds, according to the ...

Mumbai: The Bombay High Court on Wednesday granted bail to businessman Sujit Patker, an alleged aide of Shiv Sena (UBT) MP Sanjay Raut, in the COVID-19 jumbo centre scam case. The court observed that ...

Prosecutors said the money was spent entirely on personal items.

President Donald Trump is hosting Bahrain’s crown prince at the White House. This meeting highlights Trump’s ongoing efforts ...