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

Two former Bethany Beach police leaders on Thursday pleaded guilty to federal felonies tied to overtime fraud. Former Chief Michael Redmon and former Capt. Darin Cathell appeared before a federal ...

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

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.

An Oregon Supreme Court order reverses a 2023 state appellate court decision concerning civil forfeiture, which proponents ...

EDNY collected over $400 million in asset forfeitures in Fiscal Year 2024, leading U.S. Attorney's Offices nationwide.