In a covert operation, he willingly received a substantial sum of money as payment for his previous acts of espionage. Unbeknownst to him, t

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

On Wednesday, May 22, the raids occurred at Hinds County District Attorney Jody Owens’ office and the Downtown Cigar Company. The Mississipp

The United States claimed that Kabbage was informed of these mistakes as far back as April 2020, but failed to rectify all inaccurate loans

In a particularly disturbing incident that occurred in July 2019, Black coerced a young minor into performing explicit sexual acts on a live

By July 7, prosecutors will inform the court of their intentions. In January 2021, Boeing settled with the Justice Department for $2.5 billi

The jury has been selected, the opening arguments have commenced, and a motion for mistrial was presented - only to be rejected - during a f

Young could potentially face life imprisonment, while Ferguson and Powell are subject to a mandatory minimum sentence of life imprisonment.

Jackson and his accomplice utilized investor funds to purchase upscale properties in Hawaii and California, a Mercedes-Benz car, extravagant

Not only did he charge an exorbitant amount of $37,000 for dental procedures, but he also irresponsibly prescribed excessive amounts of narc

Once victims were swindled into giving cash, call center "dispatchers," including Rodriguez Serrano, Vasquez, Rosario Garcia, and Dilone Rod

On Thursday afternoon, the police announced that they have strong evidence, confirmed through forensic analysis conducted by the FBI, indica

During the months of February and March 2021, Williams managed to persuade a woman from Mississippi to invest a substantial amount of $1,005

The indictment revealed that the federal offenses could result in severe consequences, including 20 years of imprisonment and fines of up to

It was discovered that Michael had stolen items from museums across several states, including Massachusetts, Mississippi, and Pennsylvania.

Bolandian was convicted of six counts of insider trading by the jury. He is set to be sentenced on July 15 and could face a maximum...

Consequently, the detainee sustained severe injuries, including a fractured eye socket and nose, among others, requiring hospitalization.

Investigators suspect that the Carlos Museum acquired the artifact in 2006 from a third party, based on a falsified provenance claiming that

To conceal the Chinese origin of its products, Jack Cabasso, Aventura's owner, took extensive measures. For example, he accused competitors

Smith then asked K.H. about her job. She reluctantly mentioned that she worked at a gentlemen’s club. Upon learning this, Smith asked to sea