John J. Durham, 48, of Suffolk County, was sworn in to temporarily serve as Long Island’s top federal prosecutor Tuesday, ...

Of course, there is much more than just those three steps to saving a democracy. In the Democracy Playbook, we lay out four ...

The Attorney General’s Office reported last Thursday (16 January) that the Financial Affairs Control Officer at Libya’s Embassy in Eritrea ...

The partnership will help ecommerce customers securely expand their businesses by leveraging omnichannel payment orchestration with AI fraud detection LEHI, UT and NEW YORK, NY / ACCESSWIRE ...

So far, six of the former Bay Area employees have also been charged with tax fraud relating to fake donations … Apple CEO Tim Cook launched a charitable donation matching program back in 2018.

Cordero-Stutz, a 55-year-old veteran administrator at the now-defunct Miami-Dade Police Department, defeated Levine Cava’s public safety chief, James Reyes, in the November election. It was part of a ...

In his testimony before the House Committee on Foreign Affairs Subcommittee on Middle East and South Asia, Elliott Abrams argues that "corruption is an insidious destroyer not only of Palestinian ...

He is appealing the sentence, though he has admitted guilt in the case, which involved a $54.7 million mortgage-fraud scheme. Aron’s brother, Chaikel Puretz, is scheduled for trial later this month in ...

Ivan Popov, or ‘General Spartacus’, was much-loved by his troops before being dismissed and accused of fraud (Picture: east2west news) Vladimir Putin could send an ousted military critic ...

Alex Mashinsky, the founder and former CEO of cryptocurrency lender Celsius Network, pleaded guilty last month to two counts of fraud. Sign up here. Reporting by Luc Cohen in New York; additional ...

The Organized Crime and Corruption Reporting Project (OCCRP ... of the most well-known political figures along with lesser-known individuals. OCCRP had no control over who was nominated, as ...

More than 350 prominent figures in China’s healthcare industry were punished in last year’s anti-corruption campaign as Beijing doubled down on its sweeping crackdown. According to a report ...