Santos did plead guilty in August of 2024 “to committing wire fraud and aggravated identity theft.” The disgraced Republican ...

When Randy and Chad Miller opened Bell Bank Park with its 194 fields and courts in East Mesa three years ago, they touted it ...

Fort Bend County judge K P George, a prominent Indian-American elected official, has been arrested on two felony counts of money laundering stemming from allegations of wire fraud and falsification of ...

Prosecutors said the length of the requested sentence — 87 months — reflects the serious nature of Santos’s “unparalleled” ...

In recent weeks, cops in several European countries have reported cases where Irishmen approach passersby on the street ...

She promised the next Bitcoin. What investors got instead was a $4 billion black hole—and a fugitive who hasn’t been seen ...

The Irish Sunday Mirror revealed that forces in France, Germany, The Netherlands, Italy and Luxembourg have all warned people ...

The company goes down with a legacy of debt, suspected involvement in tender fraud and unwittingly contributing to a failed attempt by former Director of Public Prosecutions Noordin Haji to prosecute ...