The Small Business Administration (SBA) has suspended 6,900 borrowers after finding widespread suspected fraud in pandemic-era loans. More charges of deceitful exploitation of federal government progr...
Dozens of protesters had been indicted after the state attorney general said that their movement amounted to a violent criminal enterprise. A Georgia judge dismissed racketeering charges on Tuesday ag...
Georgia Attorney General Chris Carr Failed to Obtain Constitutional Authority from Governor Brian Kemp to File Sweeping RICO Conspiracy Indictment More than three months after a pretrial hearing in th...
Nigeria’s former attorney general and minister of justice, Abubakar Malami, has been charged with 16 counts of money laundering and conspiracy involving billions of naira, court documents filed by the...
A Florida Democrat facing sweeping federal corruption charges appears to have digitally altered her official congressional portrait. A Florida Democrat facing sweeping federal corruption charges appea...
South Korean prosecutors have indicted 10 people on suspicion of leaking memory chip manufacturing technology to Chinese chipmaker ChangXin Memory Technologies (CXMT), a case authorities say helped pa...
SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to defraud U.S. investors. The U.S. Securities and Exchange Commission (SEC) has f...
US News is a recognized leader in college, grad school, hospital, mutual fund, and car rankings. Track elected officials, research health conditions, and find news you can use in politics, business, h...
An Osseo man is again charged with theft in the business setting. EAU CLAIRE COUNTY, Wis. (WEAU) – An Osseo man is again charged with theft in the business setting. A criminal complaint shows 44...
South Carolina Attorney General Alan Wilson has announced that a Summerville man has been arrested for multiple charges related to sexual exploitation of a minor. COLUMBIA, S.C. (WCSC) — South Carolin...
