Allen Donald McCloskey, a Yurok tribal member and public policy advocate, has filed a "Petition for Writ of Mandamus" in ...

The prosecution complaint was filed in a Mumbai court last month. Mehul Choksi was arrested in Belgium on April 11 last year ...

The Appellate Division, First Department, in an August decision, gutted financial penalties leveled against President Donald Trump and his companies, while finding him liable for repeated and ...

Sean Kingston is looking to overturn his prison sentence just 13 days after being convicted. According to a court document reviewed by Complex, the 35-year-old singer, born Kisean Paul Anderson, ...

A witness’s testimony to federal investigators is highlighting the unconventional and sometimes erratic nature of the Trump administration’s attempt to prosecute Democrats on charges of mortgage fraud ...

FBI Director Kash Patel said Sunday the agency is continuing to investigate alleged fraud in Minnesota, as Republicans have ...

Audits completed in the past 10 years show that Minnesota has lacked the teeth to properly vet attendance records and go ...

Douglas Kanja Kirocho inspector general of the National Police Service,Health CS Aden Duale & Mohamed Ibrahim Amin Director of the Directorate of Criminal Investigations during a press briefing.

The Serious Fraud Investigation Office (SFIO) has filed a prosecution complaint against fugitive businessman Mehul Choksi and ...