A man appeared in Miami federal court on money laundering and wire fraud charges Tuesday after prosecutors said he ran a multi-year, multi-victim, multi-million dollar investment fraud scheme.

The petitioner was directed to appear before the Investigating Officer within two weeks and thereafter as instructed. In the event of arrest, the petitioner would be admitted to interim anticipatory ...

Nagpur: Parag Pudke, key accused in the education department's fake Shalarth ID scam involving forged documents and illegal ...

A Macomb County district court judge on Thursday increased the bond of a Detroit man accused of groping a teenager at Lake St. Clair Metropark. Judge Sebastian Lucido of 41B District Court in Clinton ...