A survey done by the Police Service Commission in 2023 indicated that 82% of people questioned were fearful of being a victim ...

NEW YORK (Reuters) -Bill Hwang, the founder of Archegos Capital Management, should spend 21 years in prison for running a ...

A former Home Depot employee pleaded not guilty Thursday to embezzling more than $800,000 from the chain’s Santa Ana store.

Police across Europe arrested 43 people and seized 520 million euros ($547 million) in a European investigation into a ...

Police said they found false invoices by the companies involved amounting to 1.3 billion euros from 2020 to 2023 ...

Many investigations in Italy have shown in recent years how mobsters have moved aggressively into the low-risk, low-key world of white-collar crime. "It has been a while since we started to ring the ...

A lawsuit ordering more than $1,000,000 in relief and penalties has been filed by the Harris County Attorney on behalf of ...

David Lazarus joined Foley Hoag as a partner in its white collar crime and government investigations practice in Boston, the firm announced Tuesday.

Donald Trump now re-elected as president, many speculate he may evade accountability for alleged crimes in federal cases ...