U.S. Charges 138 Medical Workers for US$1.4 Billion Fraud
The Department of Justice last week announced criminal charges against 138 doctors, nurses and licenced medical...
The Department of Justice last week announced criminal charges against 138 doctors, nurses and licenced medical...
The U.S. will return US$25.6 million in assets purchased with the proceeds of corruption and seized from the Vice President...
For the first time ever, U.S. authorities imposed sanctions against a virtual currency exchange for its role in facilitating...
U.S. prosecutors indicted on Monday a former presidential campaign manager and a campaign advisor for conspiracy to...
Leaked text files revealing widespread surveillance and wiretaps by the State Security Service of Georgia are roiling the...
Bruce Thomas, the owner of Pinnacle Orthopedic Services Inc. of Maryland, will go to jail and pay a fine for bribing a...
Three former American intelligence officials admitted to engaging in illicit computer hacking activities for the United Arab...
Hugo Armando Carvajal Barrios, a former Venezualan assembly member, general and head of military intelligence for the late...
A Nigerian national living in Oklahoma wassentencedon Friday for running a ring that laundered at least US2.5 million...
Thousands of protesters marched in El Salvador's capital for several days last week in response to the government's decision...
Federal prosecutors in the United States have accused the proprietor of a South Florida immigration agency as well as a...
Growers say they often end up trapped in a painful debt cycle as they struggle to pay for expensive inputs they can ill...