Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements. Click apply for ...
Dutch authorities continued their focus on enforcement of white-collar crimes in 2024, particularly regarding sanctions violations, ...
The Texas Department of Public Safety (DPS) announces the arrest of two of Texas' 10 Most Wanted. Authorities arrested Texas 10 Most Wanted Fugitive Jrdon Joe — who is also this month's featured ...
When you get a tip about a death or multiple deaths in your local jail or prison, there are concrete steps you can take to ...
There are no solid pieces of evidence that would prove Li Duan Wang's alleged ties with Philippine Offshore Gaming Operators, ...
Hunsley has since pleaded guilty to forgery and grand theft by deception for creating a fake vehicle title that she used as ...
Kash Patel, nominee to be Director of the Federal Bureau of Investigation, testifies in front of the Senate Judiciary ...
The federal court system gives the public wide-ranging, real-time electronic access to hearing schedules and filings in all but the most sensitive criminal ... s how our investigations are ...
A Maplewood man “engaged in a deceptive pattern” through his five nonprofits and one for-profit business — all of which have government-sounding names — as a means “to sow confusion for his own gain,” ...
KuCoin has agreed to pay $297 million in penalties, exit the U.S. market for two years, and replace its founders after ...
"I would not smoke my clients' stuff," said the Brooklyn man helping Chinese immigrants become caregivers, adding that he hopes to improve their practices.