The Supreme Court criticized Tamil Nadu for naming 2,500 in a cash-for-jobs case, suggesting it's a tactic to delay trial for former minister V Senthil Balaji.

Supreme Court Tuesday slammed Tamil Nadu govt for clubbing all cash-for-job scam cases, which now has over 2,000 accused, ...

Gurpreet Singh was found guilty of 10 charges, all of which were related to his preparation of false letters of employment.

Federal prosecutors are opposing a request by two former City of DuBois officials for additional details ahead of their trial ...

Court ruling against former Colombian President Uribe draws immediate rebuke from Secretary of State Marco Rubio and Florida legislators ...

A federal jury convicted a nurse practitioner for her role in a $12.1 scheme to defraud Medicare by ordering medically unnecessary cancer genetic tests for hundreds of patients she never met or ...

An Indonesian national dubbed the "Hollywood Con Queen" by the media for allegedly impersonating top female movie industry ...

A long-awaited cryptocurrency fraud trial tied to Bermudian-based Arbitrade Ltd opened in a Miami federal court yesterday, ...

Silvia, found guilty of election fraud in June, insisted Saginaw's legal counsel was "incorrect" about Open Meetings Act ...

Colombia's former president Álvaro Uribe has been found guilty of witness tampering and procedural fraud in a landmark trial ...

A former Hollywood Hills resident who went by names like “Vincent Midnight” and “Director Vinchenzo” pleaded guilty Monday to federal charges related to a cryptocurrency investment fraud scheme ...

Mr. Uribe, a towering figure in Colombian politics, was accused of trying to bribe a former paramilitary to retract testimony ...