Brazil's government has shut down Banco Master, a bank with assets worth up to $16 billion, following a federal police fraud ...

Attorneys for Federal Reserve governor Lisa Cook are firing back against her criminal referral to the Department of Justice ...

A senior Trump administration official has referred East Bay Rep. Eric Swalwell, D-Castro Valley, to the U.S. Department of ...

BOWLING GREEN, Ky. (WBKO) - An investigation into a fraud scheme has led to the arrest of a Bowling Green man. On Nov. 18, ...

Hamilton Accies have issued an update after it emerged the club is under police investigation for alleged fraud. The Scottish ...

L.A. County Dist. Atty. Nathan Hochman said his office would look into allegations — first uncovered by a Times investigation ...

According to the Central Intelligence Agency (CIA), “information does not have to be secret to be valuable.” This holds true when a ...

NEW YORK (Reuters) -A U.S. bankruptcy judge on Wednesday ordered an independent investigation into auto parts maker First ...

One man is facing an organized crime charge involved in an ongoing check fraud investigation in Bowling Green. According to ...

New details emerge in the Nevada road rage shooting that killed an 11-year-old Lonely grandad adopts shelter’s longest ...

An El Paso car dealership owner, along with two of his employees, faces charges after an investigation uncovered alleged ...

KLUANG: Police have arrested a 23-year-old local man and seized about RM200,000 worth of items during a raid on a house ...