Madueke, a former Minister of Petroleum Resources, has asked a Federal High Court sitting in Abuja to stop the Economic and ...

While the King County Auditor's Office found no evidence of fraud, it concluded an antiquated, all-paper record-keeping system made the program vulnerable.

Texas pharmacist David Nourian received a 17.5-year sentence and $405 million forfeiture for healthcare fraud.

Precisely one month from the history-making moment former Illinois House Speaker Michael Madigan was convicted of corruption, ...

Kelly Setzer’s house at 5039 Mark Drive NW in Hickory. The house is one of several items listed in a request for forfeiture ...

A U.S. judge on Monday ruled that a former chief of Russian state oil and gas company Rosneft cannot plausibly claim to own a ...

Madueke, has approached the Federal High Court in Abuja, seeking an injunction to prevent the Economic and Financial Crimes ...