The Bombay High Court has asked the Enforcement Directorate to clarify fugitive businessman Mehul Choksi's citizenship status ...

Vero Beach downtown; Three Corners snafus; end Indian River County schools desegregation order; DUI impact panels; SEAL ...

The University of Education, Winneba (UEW) has uncovered a wide-ranging fraud scheme led by one of its own postgraduate ...

Two Estonian men awaiting sentencing for a crypto fraud received DHS emails ordering them to leave the U.S., despite a court ...

According to law enforcement officials, it was not the first time Porter had faked a medical issue to get himself removed ...

The charge sheet also triggered reactions from other opposition parties, which denounced ED’s move and said the agency was ...

The Trump administration has claimed that Abrego Garcia, who has no criminal record, was not only a member of MS-13, but that ...

Mehul Choksi, the fugitive diamantaire wanted in the ₹13,500 crore PNB scam, was arrested in Belgium on Saturday, raising ...

An Atlanta-based travel agent has pleaded guilty to a single count of wire fraud tied to a Ponzi-style scheme against ...

The arrest of Mehul Choksi, the wanted diamond merchant who is suspected of playing a major role in the huge Punjab National Bank (PNB) fraud case, in Belgium is a notable step. The arrest, which took ...

As the Trump administration continues to blatantly ignore court orders and deport thousands of immigrants without ...

The judge’s decision came as the Trump administration has moved to end legal protections for migrants from many countries, ...