Yasir G. Hamed, 60, of Woodbridge, was also ordered to repay the fraudulently obtained funds and serve three years of ...

A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to ...

The number of complaints of wrongdoing by state agencies under Gov. J.B. Pritzker has increased nearly 30% in the most recent ...

The agency’s Criminal Investigation division said it identified $10.59 billion in financial crimes in fiscal year 2025, a nearly 16% increase from the prior year. Tax fraud alone accounted for $4.5 ...

Chile has become the latest country in Latin America to veer toward the right, electing a deeply conservative veteran ...

Share Market Live Updates - Find here all the live updates related to Sensex, Nifty, BSE, NSE, share prices and Indian stock ...

A man from Jamaica who used to reside in Hartford pleaded guilty to making a false statement in a U.S. passport application ...

Accusations of widespread fraud are at the heart of the Trump administration's policies on SNAP. Officials looking at the ...

Westmoor Country Club in Brookfield will pay $1.25 million to the federal government to settle claims it improperly obtained a loan through the Paycheck Protection Program.

The Supreme Court on Monday granted interim bail to journalist Mahesh Langa in a money laundering case registered by the Enforcement Directorate.