Nehal Deepak Modi, 46, played a key role in the ₹6,498 crore Punjab National Bank (PNB) swindle in which his elder brother, ...

Nehal Modi, brother of Nirav Modi, detained in the US following India's extradition request over his involvement in a ...

A Nigerian man pleaded guilty to orchestrating a massive inheritance fraud scheme that swindled over 400 elderly and vulnerable individuals across the U.S.

His June 23 death at Calvary Hospital in the Bronx came 16 months after he filed a claim with the federal government, seeking ...

The Trump administration’s political witch hunt is risking the bureau’s effectiveness and the public’s safety.

Nehal Modi, a Belgian national, was taken into custody following an extradition request by India, the US Justice Department ...

The Racketeer Influenced and Corrupt Organizations Act has been an effective cudgel in a variety of criminal cases. Some ...

Eight migrants face deportation to South Sudan after a Massachusetts federal judge denied their request, highlighting legal ...

The Supreme Court cleared the way for the Trump administration to deport a group of migrants with criminal records held at a ...

A judge on Friday denied an eleventh-hour request to block the removal of eight migrants detained in Djibouti, paving the way ...

President Donald Trump has reportedly released a man described by the Department of Justice as a leader of the MS-13 criminal ...

Attorneys for the state on Monday filed a 22-page response arguing that U.S. District Judge Jose Martinez should turn down ...