The CBI has sent a request to the US seeking evidence from private investigator Michael Hershman about the ₹64-crore Bofors ...

In late 2019, months before the COVID-19 pandemic took hold, Aimee Bock leased a space in a Burnsville strip mall. Documents ...

Attorney General Kris Mayes, a Democrat, said CBR Systems' business practices represented "consumer fraud at its worst." ...

In her latest book, historian Sheila Fitzpatrick tells the story of millions of displaced people and international efforts to ...

Shelby County Commissioner Edmund Ford Jr. was indicted last week on one count of alleged bribery and kickbacks and six ...

Four Colorado physicians are named in a lawsuit settlement involving pharmaceutical company Biohaven, which allegedly paid ...

Forty-two of the 63 migrant workers (67 per cent) who were victims of kickback offences in the second half of last year in ...

She ruined my life,” says Mohamed Hussein, who is facing up to five years in prison for stealing millions in government money ...

(ABC 6 News) — There was damning evidence on Thursday in the case against the founder of Feeding Our Future, Aimee Bock. A ...

She ruined my life,’ says Mohamed Hussein, who is facing five years in prison for stealing millions iin government money ...

The now-dismissed lawsuit alleged that Rocket Homes “provided kickbacks to real estate brokers and agents to steer ...

The Middle District of Florida's U.S. Attorney's Office collected over $47 million from civil and criminal actions.