Ohio resident admits to hiding war crime charges when he immigrated from Croatia
Oct. 16 (UPI) -- A Parma Heights, Ohio, resident will serve three years in prison for concealing a war crime charge against him in Croatia…
Teva pays $450 million to settle kickback scheme charges
The Teva Pharmaceutical logo is seen in English and Hebrew at its tablet production plant in Jerusalem in 2019. The company agreed Thursday to pay…
TD Bank pleads guilty to US charges, faces business restrictions | Money Laundering News
Federal authorities began probing TD’s internal controls after agents discovered a Chinese criminal operation bribed employees and brought large bags of cash into branches to…
Michigan AG charges 4 for double voting in primary; 3 assistant clerks face charges, too
Michigan Attorney General Dana Nessel Friday charged four St. Clair Shores residents for double voting in the August 2024 primary election. Three assistant clerks also…
Prosecutors may bring additional charges against New York City mayor
NEW YORK — Federal prosecutors said Wednesday that they might bring additional charges against New York City Mayor Eric Adams and indict others in the corruption…
New York Mayor Adams pleads not guilty to wire fraud, bribery charges
1 of 3 | New York Mayor Eric Adams arrived at federal court in Manhattan for his arraignment on Friday. The mayor faces several charges…
NYC mayor Adams pleads not guilty to federal corruption charges | Corruption News
Eric Adams says he will fight charges stemming from alleged illegal campaign contributions from Turkish sources.New York City Mayor Eric Adams has pleaded not guilty…
Merrill Lynch, Harvest Volatility Management to pay $9.3 million to settle SEC charges
The Securities and Exchange Commission said Wednesday Merrill Lynch and Harvest Volatility Management LLC have settled charges by paying a combined $9.3 million. According to…
US charges suspected Trump gunman with attempted assassination | Donald Trump News
Ryan Routh was remanded in custody after being charged in a Florida court over incident on Florida golf course.Ryan Routh, the man accused of staking…
FBI: Son of Trump assassination attempt suspect arrested on child sex abuse image charges
WASHINGTON — The son of the man suspected in the assassination attempt in Florida against former President Trump has been arrested on federal charges of possessing…
2 men arrested, indicted on charges of stealing, laundering $230M in cryptocurrency
Charges filed against two men by the Department of Justice allege they stole more than 4,100 Bitcoin from a victim in Washington D.C. last month,…
Australia charges suspected creator of ‘Ghost’ app used by global criminals
1 of 2 | On Tuesday, Jay Je Yoon Jung, 32, of New South Wales in southeast Australia was charged at his Narwee home and…
Ex-FDNY chiefs indicted on federal bribery charges
Two retired FDNY chiefs were arrested Monday on federal charges for allegedly accepting $190,000 in bribes to speed up building inspections. Brian Cordasco and Anthony…
Premier League vs Manchester City: What’s the trial on 115 charges about? | Football News
It has been a long wait, but the independent hearing into Manchester City’s alleged 115 breaches of Premier League financial regulations is finally beginning. In…
Man City hearing: Premier League 115 charges case begins
The hearing into Manchester City's 115 charges for alleged breaches of the Premier League's financial rules begins on Monday.City were charged and referred to an…
Sinaloa cartel’s ‘El Mayo’ pleads not guilty to drug charges in US court | Courts News
Ismael “El Mayo” Zambada, a co-founder of Mexico’s Sinaloa drug cartel, has pleaded not guilty to drug trafficking, murder and other charges in a New…
Sinaloa cartel co-founder ‘El Mayo’ arraigned on int’l drug trafficking charges
Reputed Sinaloa cartel co-founder Ismael Zambada Garcia, also known as El Mayo, was arraigned on a superseding indictment Friday in New York City, charged with…
Man City hearing: Manager Pep Guardiola ‘happy’ 115 charges case begins on Monday
Manager Pep Guardiola says he is glad the hearing into Manchester City's 115 charges for alleged breaches of the Premier League's financial rules will begin…
Philippines preacher pleads not guilty to child abuse, trafficking charges | Crime News
Police said two of the alleged victims of Apollo Quiboloy have indicated that they will testify against him.A Philippines celebrity preacher, who calls himself the…
Man City hearing: Premier League 115 charges case set to begin
In June this year, a Portuguese computer hacker in witness protection called Rui Pinto was reported to have told a conference that he was in…