Almost every president has pardoned someone that left critics howling. Here’s how Hunter Biden’s pardon stacks up with five ...

A third former employee of the Orleans Parish Sheriff’s Office was arrested on Tuesday following an internal financial fraud ...

Financial investigations provide a crucial tool to trace money trails, revealing the entire chain of criminal activity. "Identifying and confiscating proceeds of crime not only strengthens ...

On Monday, three people were arrested in Carteret County for numerous sex offenses involving minors. Detectives with the ...

South Carolina has been identified as the state with the second-lowest rate of hate crime reports in the United States, ...

The NPA is tasked with prosecuting corruption cases referred to it by the SIU, but it lacks capacity as skilled financial ...

Sumsub, a full-cycle verification platform, has announced its integration with Elliptic, the global leader in cryptoasset ...

Officials with the Orleans Parish Sheriff’s Office announced on Friday that one person has been arrested and two more are ...

A criminal investigation is underway after an internal audit at the Ankeny Chamber of Commerce found “financial ...

Investigators from a police brigade specializing in major tax fraud, money laundering, corruption and white-collar financial crime were accompanied by officials from the French National Prosecutor ...