He is sought by Argentina and Interpol in connection with a massive illegal arms trafficking case, and he has been formally accused in European courts of arms smuggling and attempted fraud.

TULSA COUNTY, Okla. — The Tulsa County Sheriff's Office is warning citizens about a new scam targeting families of inmates in the Tulsa County Jail. According to TCSO, these scammers are ...

SINGAPORE – A former sales agent of gold investment firm Genneva, linked to a multi-million-dollar investment scam, was sentenced to nine months’ jail on March 13. While Zhang Jinxia ...

TROY-The Brundidge Police Chief, his wife, and a relative have been arrested by federal ... one count of conspiracy to commit wire fraud; six counts of wire fraud; and two counts of aggravated ...

The Supreme Court has given two options to a gold scam accused - return Rs 25 crore taken from investors within three months, or go to jail. Nowhera Shaik, the managing director of Heera Gold Exim ...

Former Georgian president Mikheil Saakashvili, who has been imprisoned since 2021, was sentenced on Wednesday to nine more years in jail after being found guilty of embezzlement. Saakashvili ...

SINGAPORE: A former sales agent of gold trading company Genneva has been sentenced to nine months' jail on Thursday (Mar ... multi-million dollar investment scam. Zhang Jinxia, 58, was convicted ...

A 36-year-old woman has been sentenced to four years in prison, with the final 12 months suspended, after pleading guilty to 18 counts of deception and theft. Samantha Cookes fraudulently claimed ...

and Mohammad Ahmed alias Bhaiyya (35), were arrested and sent to jail on Saturday. Both the accused have cases registered against them for similar fraud in the past. Additional DCP, central zone ...

Judge Gary Long told Aaron John Parsons on Thursday he needed to serve at least 15 months’ in jail for his betrayal ... pleaded guilty to two counts of fraud, which involved him defrauding ...

Thalisa is one of a number of people convicted for blasphemy in recent years, most of them for insults to Islam. Indonesia is the world’s largest Muslim nation, where 231 million people, at ...

A 60-year-old man based in the United States, Bamikole Laniyan, is at the risk of a 52-year jail term and possible deportation after pleading guilty to his role in a $1.7m bank fraud and money ...