That firm showed evidence it was also a victim in the scheme and has helped facilitate the recovery of the money. The funds are currently in the custody of the U.S. Marshals Service.

Since the 1930s, the Supreme Court has set its lowest bar for constitutional review to economic regulation. The court’s rational-basis test doesn’t require policymakers to be wise, or even ...

A Ponzi scheme is a type of financial fraud in which the "success" of the entity is propped up by paying returns to initial investors from the money invested by subsequent investors. A pyramid ...

SAARC Visa: The SVES covers 24 categories of individuals. After a terror attack killed 26 people in Jammu and Kashmir's Pahalgam, the Centre suspended the SAARC Visa ...

One such initiative to help strengthen relations among these countries is the SAARC Visa Exemption Scheme, instituted in 1992. The SAARC Visa Exemption Scheme was introduced for smooth functioning ...

Charges have just been filed in a theft scheme involving virtual slot machines across several Western Pennsylvania counties. Ryan Black, 52, of Homestead, Matthew Cubberley, 38, of Pittsburgh and ...

The city of Portland revealed Wednesday evening that it lost $6.7 million in funds meant for the development of a long-delayed water filtration plant to a fraud scheme that remains under local and ...

Matthew S. Brown on April 24 was ordered to federal prison for just over four years related to a payroll scheme. In January, Brown pleaded guilty to “willful failure to pay trust fund taxes ...

An investigation is underway after a pedestrian was struck by a Metra BNSF train in suburban Brookfield in the third such incident on the line in the last two days, officials said. According to ...

California homeowners are suing dozens of insurance companies, claiming they devised an “illegal scheme” to boost profits by dropping customers and reducing coverage across the state.

Abuja: The Securities and Exchange Commission, SEC, has warned celebrities, influencers and bloggers against promoting unregistered investment schemes, saying violators faced possible imprisonment.

American Airlines has nominated BNSF Railway chief executive Kathryn Farmer to join its board of directors. The Fort Worth-based carrier said on 18 April that Farmer’s nomination will be put to ...