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 ...

An airline passenger who declared prescription medication that tested positive for methamphetamine was released on a $20,000 personal recognizance bond Wednesday. Mark Edwin Chaco Ocampo ...

Immigration and Customs Enforcement has now placed a detainer on 25-year-old Vedantkumar Bhupenbhai Patel, police said.

Police have charged Florida cornerback Dijon Johnson with two felonies, including possession of a firearm, and two misdemeanors after his arrest over the weekend while driving a ...

The Delhi High Court on Wednesday reserved the order on a petition filed by British Citizen Christian James Michel, seeking Modification to the bail conditions in the money laundering case linked to ...

Charges are not yet listed on the Colorado Courts website, but the records show that both men were scheduled to appear in court on Friday, May 2. Both men were given $8,000 cash or surety bonds.

In the eight-page order dated April 28, judge Kshirsagar stipulated that the applicant (Shaikh) should be released upon furnishing a personal bond of Rs50,000 with one or more sureties of an equal ...

GUILFORD COUNTY, N.C. — A 21-year-old was arrested for allegedly attempting to scam an elderly Stokesdale ... He is being held on a $1 million bond. Singh has been living in the Cincinnati ...