A prosecutor has begun two days of closing arguments at Sean “Diddy” Combs' sex trafficking trial by telling a jury that the ...

Sean 'Diddy' Combs used "power, violence, and fear" as the head of a decades-old criminal enterprise, a prosecutor said ...

The Bank Secrecy Act allows for the bulk collection of American's financial data. It's time to narrow its scope.

Accounting fraud at Original Marines: 8 investigated in the province of Naples and assets worth 37 million euros seized. The ...

A man who laundered more than a million pounds gained from a sophisticated romance fraud operation that devastated vulnerable victims has been jailed. Ahmed Ali Suleman, 63, was prosecuted by the ...

Suspected serial rapist Stephen Paul Gale has a court-appointed, taxpayer-funded attorney because he says he is indigent, but at a court hearing today, a prosecutor said jailhouse calls that Gale made ...

Franco's stunning downfall moment shocked baseball as prosecutors seek five-year sentence for the former Rays superstar ...

Ignoring law-abiding citizens, they're siding with criminals and left-wing ideologues who excuse crime as a side effect of ...

The Zurich prosecutor ordered a search of the home of the editor of the financial blog Inside Paradeplatz. He now faces up to ...

Mercer County Prosecutor Janetta D. Marbrey reported that two individuals have been charged in connection with a ...

All the candidates vying for NYC’s Democratic nomination for mayor oppose cracking down on farebeaters — a basic requirement ...