Judge Richardson then revealed to the court that he was informed of a ... face 20 federal counts of conspiracy, public corruption by fraud, bribery and name concealment, and money laundering.

On Tuesday, U.S. Attorney Bill Essayli announced the formation of the Homelessness Fraud and Corruption Task Force ... including the Federal Bureau of Investigation, the U.S. Department of Housing ...

The Homelessness Fraud and Corruption Task Force will investigate potential fraud and corruption involving local homelessness funds, with U.S. Atty. Bill Essayli saying there will be arrests if ...

The French-based defense firm Thales is facing an investigation by French and British authorities over claims of bribery and corruption. Britain's Serious Fraud Office announced Thursday that it ...

appeared in the Alice Magistrate’s Court on Wednesday, where they faced charges of fraud, money laundering and corruption. “The arrests follow a detailed investigation by the Serious ...

LOS ANGELES – United States Attorney Bill Essayli today announced the formation of the Homelessness Fraud and Corruption Task Force ... Office of Inspector General (HUD-OIG), and IRS Criminal ...

Newly appointed U.S. Attorney Bill Essayli announced a Homelessness Fraud and Corruption Task Force ... will be assisted by the Federal Bureau of Investigation, the U.S. Department of Housing ...

U.S. Attorney Bill Essayli on Tuesday announced the creation of a federal task force to investigate fraud, waste, abuse and corruption involving ... follows a court-ordered audit released last ...

A new wave of operations come a month after the arrest of Mayor İmamoğlu and 47 others in a corruption investigation.

Rodrigo Rato was sentenced on Friday to four years and nine months in prison by the Madrid Provincial Court. The 75-year-old was found guilty of tax fraud, money laundering, and corruption.