Ho Kai Xin used her ill-gotten gains to live a lavish lifestyle, including placing a down payment for a penthouse. Read more ...

The CBI conducted operations in over 60 cities at the residences of the key accused people, and the companies suspected of ...

The Cox brothers now have to pay back as much of their ill-gotten gains as they can or face more time in prison ...

These people can then confess their involvement in corrupt practices, listing all ill gotten gains; if the team is satisfied with the confession, its members should then apply for amnesty for the ...

SINGAPORE: A man helped recruit money mules for an international syndicate running a police impersonation scam.

Thousands of pounds have been seized from criminals and given to a youth centre. Ill-gotten cash taken from the pockets of drug dealers and other defendants appearing before Liverpool Crown Court ...

A former college basketball star has been arrested and charged with his mother’s murder, the CT Post reported. Former University of Connecticut and University of South Carolina forward Eric ...

Two of the group tried to flee the UK to avoid arrest, while police explained that Warren Allison had purchased a Lamborghini with his "ill-gotten gains". The investigation by the Wiltshire Police ...

His reported fraud encompassed 800 hours of work totaling some $68,000 in what prosecutors regard as ill-gotten gains. Captain charged: Former Bethany Beach police officer charged with felony ...