The document details a case of forgery, tax evasion, fraudulent sale, and manumission of slaves in the Roman provinces of ...

WASHINGTON - Billionaire Elon Musk, who is heading U.S. President Donald Trump's drive to shrink the federal government, gave ...

AI is also proving to be a game-changer in AML compliance, streamlining processes that have traditionally been labor-intensive and prone to inefficiencies ...

President Donald Trump is taking an unorthodox path to shake up Washington and change federal policy to his priorities.

Jury selection is set to begin in Minneapolis Monday in the second criminal trial to stem from a lengthy federal investigation into Feeding Our Future.

Pardoning a man who can’t face up to his past wrongdoing is a recipe for disaster — and it’s highly likely that Trump would ...

Samsung Electronics Chairman Jay Y. Lee was found not guilty of accounting fraud and stock manipulation by a Seoul appeals ...

Although they are not inferring voter fraud, the county’s Board of Elections approved a challenge filed by the Director of Elections Forrest Lehman, which cancelled the voter’s registration. The ...

A Tamil Nadu IPS police officer alleged an attempt on her life after she exposed irregularities in the Tamil Nadu Uniformed ...

From dismantling drug trafficking organizations to cracking down on COVID-19 relief fraud, William Ihlenfeld is “extremely ...

Jury selection begins Monday in the trial of the alleged ringleader of a scheme to exploit the COVID-19 pandemic that federal ...

By Patricia A. Scheyer NKyTribune reporter The city of Union, Kentucky, currently only has one commissioner, as of a court ...