New York, Feb 4 (Reuters) - Patrick ‌James, ​the founder of auto parts ‌supplier First Brands, pleaded not guilty on Wednesday to charges ​he defrauded lenders out of billions of dollars before the ...

The darknet marketplace processed 640,000 cryptocurrency transactions across more than 400,000 buyer accounts before an exit scam shut it down in March 2024.Rui-Siang Lin, the 24-year-old Taiwanese ...

Once-sworn enemies in Hispanic gangs have set aside decades of violence to form a “super gang,” cashing in on drugs, ...

Expert follow-the-money journalists have documented how criminal networks now operate, via fluid, decentralized systems that are often indistinguishable from legitimate global commerce.

Continuing our three-part analysis of the homeland security landscape, Homeland Security Today now presents Part II of the Threat Forecast for 2026.

As we predicted in last year’s White-collar crime and investigations review, the second Trump Administration immediately imposed substantial ...

Despite widespread protests and intense pressure from local and state politicians to cease operations, the Department of Homeland Security said that its agents are continuing to remove the "scourge" ...

ROBESON COUNTY, N.C. (WBTW) — Several people are facing charges in connection with a monthslong narcotics investigation at the Robeson County Detention Center that led to an officer’s recent arrest, ...

The Justice Department’s criminal investigation of the Federal Reserve and Chair Jerome Powell’s willingness to fight back are already shaking Wall Street. But Main Street could feel shock waves, too.

WASHINGTON, Jan 11 (Reuters) - The Trump administration has threatened to indict Federal Reserve Chair Jerome Powell over Congressional testimony he gave last summer about a Fed building project, an ...

In a video statement, Jerome Powell said the investigation is part of President Trump’s campaign to pressure the Fed to lower interest rates. Photo: U.S. Federal Reserve/Handout/Reuters For years, ...

WASHINGTON (AP) — Federal Reserve Chair Jerome Powell said Sunday the Department of Justice has served the central bank with subpoenas and threatened it with a criminal indictment over his testimony ...