Minister Sitharaman cited instances where encrypted messages and digital data helped uncover financial fraud. One case ...

Allegations of Financial Misconduct and Bribery against Corporate Entities (a) whether the Government is aware of the recent ...

Ippei Mizuhara, Shohei Ohtani's former interpreter, faces jail time for bank and tax fraud after illegally withdrawing $17 ...

A Connecticut woman has been indicted on fraud and tax offenses stemming from an alleged embezzlement scheme, according to ...

Finance Minister Nirmala Sitharaman has strongly defended tax authorities' access to digital records, calling it a crucial ...

High-profile attorney Billy Gibbens confirmed to WDSU that he is now representing Bogalusa Mayor Tyrin Truongin in the case.

Italian authorities uncover a multi-million fraud scheme involving shell companies, arrest 13 and seize 100 million euros in assets.

Federal agents who usually hunt down child abusers are now cracking down on immigrants who live in the U.S. without proper authorization.

While hearing a matter pertaining to a motor accident insurance claim, the Madhya Pradesh High Court has directed the ...

A Tokyo District court on Tuesday ordered the dissolution of the controversial Unification Church. The South Korean church ...

President Donald Trump has nominated a Republican attorney who was once accused of mishandling taxpayer funds and who has a ...