By Gianluca Lo Nostro PARIS, Feb 18 (Reuters) - France has launched wide-ranging investigations into human trafficking and ...

A Jacksonville woman was sentenced to 18 months in federal prison for aiding and assisting in the filing of a false tax ...

Nearly 50 Income Tax teams reportedly covered around 15 key premises across Hyderabad. The searches were not limited to restaurant outlets; residences of chairpersons, directors and senior management ...

A 24-year-old former Connecticut man is facing federal charges after prosecutors say he ran a cryptocurrency scam that cost victims nearly $1 million. Elmin Redzepagic was charged with seven counts of ...

Matthew A. Akande, 37, was sentenced on Tuesday by U.S. District Court Judge Indira Talwani in federal court in Boston to eight years in prison, followed by three years of supervised release.

Three popular Hyderabad biryani chains are the focus of a major tax fraud inquiry that could lead authorities to widespread manipulation of restaurant billing systems and massive undeclared revenue.

Two former Harris County Tax Office staff and two Houston business owners face felony charges in a TikTok-touted vehicle ...

The former president of the State Police Association of Massachusetts was sentenced to prison on Wednesday for racketeering, ...

The 24-year-old Wolcott man was required to seek gambling addiction treatment as part of his conditions of release on bond.

France has renewed investigations into human trafficking and financial fraud linked to Jeffrey Epstein. The probe will use both public files and complaints from child protection groups. Authorities ...