The FBI has added two international fugitives, Khalid Ahmed Satary and Emylee Thai, to its "Most Wanted Fraudsters" list following a massiv...

US authorities have dropped criminal charges against Gautam Adani and Adani Group executives. This follows a 19-month investigation. The co...

US authorities have dropped criminal fraud charges against Gautam Adani. This follows a $275 million settlement for a probe into sanctions ...

Adani Group shares surged as US prosecutors dropped criminal charges against Gautam Adani and his nephew. This development concludes a 19-m...

Gannon Ken Van Dyke: A US Special Forces soldier was arrested for insider betting on a prediction market, earning over $400,000 by wagering...

Former NOPD officer Jeffrey Vappie, once part of Mayor LaToya Cantrell's security detail, faces federal charges including fraud and falsify...

Adani Group has hired independent law firms to review the US indictment against its founder Gautam Adani and others in a $265 million bribe...

Gautam Adani Bribery Charges: Adani Group clarified that Gautam Adani, Sagar Adani, and Vneet Jaain are not charged with bribery under the ...

Executives at Adani Green Energy, including Gautam Adani, face US charges. These relate to securities and wire fraud. Bribery charges under...

The US Department of Justice has indicted Gautam Adani and other executives from the Adani Group and Azure Power for allegedly bribing Indi...

The US Justice Department says that between 2018 and 2024, when Andriunin was the firm's CEO, Gotbit provided market manipulation services ...

According to the indictment, Chandran owned a group of technology companies that he used in a scheme to defraud investors by falsely promis...

Salil Parulekar has been charged with nine counts of wire fraud and one count of aggravated identity theft.

Ashokkumar Patel, who also went by the name of Andy Patel, 28, of Illinois was indicted this month on one count of conspiracy to commit wir...

The 44-year-old raised more than USD 29 million from nearly 100 investors for investments in iron ore mining in Chile and sugar transportat...

Investigating authorities said these people would enter into a fraud marriage with the citizens of the US for the purpose of entering the c...

A former employee of a Halliburton subsidiary conspired with a Kuwaiti businessman to cheat the U.S. military out of millions of dollars by...