Nicosia criminal court on Thursday acquitted most of the defendants in a case relating to the now-defunct citizenship-via-investment scheme, finding...

The Nicosia Criminal Court ruling on Thursday exposed problems in police investigations into the “golden passports” scheme. Seven defendants were...

The US Justice Department has ended criminal proceedings against two co-defendants in President Donald Trump's classified documents case. The appeal...

The US Justice Department has ended criminal proceedings against two co-defendants in President Donald Trump's classified documents case. The appeal...

Prosecutors said the allegations against Manson exceeded the statute of limitations and they could not prove them "beyond a reasonable doubt".

Based on his complaint, a case under Sections 387 (extortion), 506 (criminal intimidation) and 120-B (criminal conspiracy) of the Indian Penal Code...

Monrovia – Stanton Witherspoon, the well-known CEO of The Spoon Network and host of the popular Liberian talk show “SPOON Talk,” has publicly...

Donald Trump's Justice Department dismissed the previous appeal to the 11th Circuit Court of Appeals about appointing special counsel Jack Smith....

The scheme involved the use of fraudulent internal bank vouchers to withdraw money.