Federal authorities have arrested a Nigerian man in United States, Houston, on Saturday, November 2, in connection with a ...

A federal indictment released Thursday revealed the US Department of Justice (DOJ) has charged the Jackson, Mississippi, ...

A public servant tasked with upholding the law was indicted on 8 counts that allege he facilitated hundreds of thousands of dollars in bribes.

Franklin Ikechukwu Nwadialo, the newly elected chairman of Ogbaru Local Government Area (LGA Federal Bureau of Investigation FBI ...

In one of the country's poorest states, money is flowing through elected officials' hands in yet another alleged public ...

Two brothers have been convicted of Medicare, Medicaid, and Private Insurer Fraud related to prescription medication claims.

The COVID fraud case centers on Maxie’s Mobile tax preparation service ... According to the document, she told the FBI in ...

The warning is a rare admission from the FBI about the threat from fake emergency data requests submitted by hackers with ...

Lebanese man, posing as a Dubai prince, receives a 20-year prison sentence for wire fraud, ordered to pay $2.2 million in ...

The German State Criminal Police (LKA) has dismissed reports claiming OneCoin founder Ruja Ignatova was murdered, suggesting ...