A Ukrainian national has pleaded guilty to conspiracy to defraud the United States and conspiracy to commit money laundering, according to a news release from the U.S. States Attorney’s Office ...

This impressive figure, however, has come under scrutiny as it was R7.9bn short of expected estimates, prompting discussions ...

The Department of Justice says William Skaggs Jr and his office administrator paid employees predominantly in cash to avoid ...

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White House press secretary Karine Jean-Pierre told reporters President Biden has no plans to pardon his son, Hunter Biden, ...

Herb Kimble, the operator of a call center in the Philippines, was scheduled to be sentenced in federal court in Columbia on ...

A former Stoneham, Massachusetts, police officer and his brother, who works as a contractor, have pleaded guilty in a bribery ...

Police in Mozambique fired tear gas to disperse protesters in the capital Maputo Thursday after the main opposition leader ...

French and Dutch offices for Netflix were raided by authorities pertaining to an investigation over tax fraud and concealed ...

The South African Reserve Bank, Revenue Service (SARS) and Department of Home Affairs are collaborating on the digital ID.

HARTFORD, Conn — A Stamford man, who had to be extradited from Brazil, has been indicted in connection with an alleged ...

France's National Financial Prosecutor, or PNF, which specializes in probing alleged high-profile white-collar crimes, ...