William F Sweeney Jr

The United States has charged former President Donald Trump’s close friend and ally Tom Barrack and two others on seven...

The U.S. judiciary has charged 10 Russian nationals in a scheme to smuggle mostly stolen iPhones, iPads and Apple watches...

Two New York antiquities dealers were arrested for lying for years about the origins of the items they were selling,...

US authorities arrested and charged a former Hollywood CEO in the latest case of a string of attempts to defraud the...

Israel’s largest bank agreed to pay nearly a billion dollars after pleading guilty on Thursday for conspiring with US...

They say that those who can’t do, teach — but on Monday, federal authorities allegedthat a Miami professor with expertise in...

US authorities arrested on Wednesday two close associates of President Donald Trump’s lawyer Rudy Giuliani and indicted them...

The leader of a multi-billion dollar scheme involving the sale of fraudulent crypto-currency OneCoin, was arrested on Friday...

A Brooklyn federal judge sentenced on Wednesday a former Brazilian soccer federation president to four years in prison for...

A hefty fine was levied on a Spain-based sports media company after its US arm admitted to bribing soccer officials in Latin...

Two New York mafia figures pleaded guilty to trafficking the addictive opioid Oxycodone and forcing a Brooklyn doctor to...

A New York hedge fund manager was arrested on Thursday and charged with stealing more than US$ 19 million from investors and...