Federal authorities have charged the wife of a Bergen County celebrity house flipper with trying to obstruct an investigation ...

The Justice Department issued a 105 page report outlining the inhumane conditions in the Fulton County Jail in Georgia on ...

South Korea’s financial watchdog will press ahead with its probe into Korea Zinc Co.’s disputed $1.8 billion share sale plan, ...

Florida Representatives Anna Paulina Luna and Cory Mills floated the idea that criminal charges could be brought against ...

A third-party legal probe into Jimmy Donaldson’s MrBeast LLC found that allegations of sexual misconduct directed at the top ...

This brings the witness count to four. The Calcutta High Court has mandated a CBI probe into the incident, pointing towards ...

The government in Equatorial Guinea has commenced a probe into hundreds of leaked pornographic videos allegedly involving ...

This high-profile probe, led by France’s financial crime prosecutor, the Parquet National Financier (PNF), has been underway since November 2022, following suspicions about the streaming giant ...

Karim Khan's job as chief prosecutor of the International Criminal Court requires a scrupulous and meticulous examination of ...

MOSCOW, Nov 4 (Reuters) - German prosecutors in Frankfurt have dropped a money-laundering investigation against Russian-Uzbek billionaire Alisher Usmanov but require him to pay 4 million euros ($4 ...

Advertisement France's National Financial Prosecutor's Office, which specializes in high-profile white-collar crimes, is leading the probe which it said was related to "covering up serious tax ...