Former Tulare hospital executive Dr. Yorai “Benny” Benzeevi will avoid jail time and serve 463 days of probation in Los Angeles County after pleading no contest to six felonies and two misdemeanors.

A federal court has reversed the conviction of Alex Murdaugh’s alleged fraud accomplice Russell Laffitte, according to court ...

President-elect is tapping former regulator Jay Clayton to be US Attorney for Manhattan and two of his own criminal defense ...

Justice Maryann Anenih of the Federal Capital Territory High Court in Maitama, Abuja, on Thursday, adjourned till November 27 ...

An Ikeja Special Offences Court on Thursday remanded a Chinese national, Zhengjia Jin, in the Ikoyi Correctional Centre, ...

Lichtenstein’s sentence is expected to serve as a deterrent amid rising concerns over cyber-related financial crimes.

A man, Musa Jimoh, was on Thursday, jailed for a year and four months by Justice Rahman Oshodi of the Ikeja Special Offences ...

Two people have been arrested after a series of reported mail thefts that deputies say led to financial crimes against ...

COLUMBIA, S.C. — The banker who prosecutors said helped Alex Murdaugh move millions of dollars around to avoid detection of ...

Kanen Flowers faces charges of securities fraud, wire fraud, and money laundering related to an AI investment fund.

Police in Rhode Island have arrested two individuals on Nov. 13 in unrelated cases involving internet and financial crimes. Carrie Leboeuf, 44, of Warren, was taken into custody by members of the ...