The criminal activities began in late 2020 when Jarod Gabriel Seemungal, 23, from West Palm Beach, and his co-conspirators targeted cryptocu

The second phase of the Western Union Remission began in March 2022 to accommodate victims who had not filed claims during the first distrib

Court documents reveal that between 2015 and 2022, including the period following Hurricanes Irma and Maria in September 2017, Sola colluded

Mitchell made his way to Douglas, Arizona, where he kidnapped a 15-year-old girl from her middle school, bound her, and took her to his apar

Aejaz faces serious allegations of secretly filming children as young as two and women of different ages using concealed cameras in various

RC gained a reputation for rapid growth after being established by Tim Robinson, a lawyer from Lawrence County, who started the company with

The charges allege that while working as a VCCO investigator in Newark, Jamarino was responsible for handling claims from multiple crime vic

Menendez led the Senate Foreign Relations Committee during the scheme, but stepped down from his position after being indicted. Despite this

Some victims were even held captive in the trunks of cars for hours as the group continued their crime spree across Baltimore City and Balt

Roosevelt’s watch had been under the care of Sagamore Hill National Historic Site since his passing in 1919. In 1971, they lent the watch to

Chubb, the insurer whose predecessor company had paid the insurance claim in 1969, became the legal owner of the musket. The company generou

The investigation started after identifying several drug traffickers in Anne Arundel County. As detectives continued their inquiry, they wit

During the trial, compelling evidence was presented that revealed the intricate web of criminal activity orchestrated by Germine, Tunis, and

On Friday, the U.S. Department of the Treasury's Office of Foreign Asset Control (OFAC) made a significant move by imposing financial sancti

The Catchers would deceitfully promise the victims a substantial investment sum or inheritance, often in the range of tens of millions of U.

Former Mossad chief allegedly pressured ICC prosecutor to drop investigation into Israeli military actions: Reports reveal that Yossi Cohen

An investigation conducted by #BBCEye has brought to light a deeply disturbing revelation involving three prominent K-pop stars. The investi

Ramirez was among the twelve individuals who faced charges related to money laundering, narcotics trafficking, and extortion

More college programs are being introduced in prisons with a focus on makeover. Yet, the reintroduction of federal Pell Grants for incarcera

Two Loretto executives joined forces to embezzle nearly $500,000 from the safety-net hospital, designed to serve the most destitute Chicago