Charges

Prosecutors are going after leaders of the Mexico-based Sinaloa Cartel, as well as companies allegedly that provided precursor chemicals to the group...

The Securities and Exchange Commission has charged Bittrex and former CEO William Shihara with operating an unregistered securities exchange. In a complaint filed on Monday, the SEC alleges the crypto exchange, once one of the largest in the US, earned at least $1.3 billion in revenue between 2017 and 2022 while offering the services of

10 people have been charged with defrauding Atlas Air Worldwide subsidiary Polar Air Cargo. Elements of the US criminal justice system, including the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI) and the Internal Revenue Service (IRS), have cooperated to charge the individuals with fraud. Polar, a

By Guy Faulconbridge MOSCOW (Reuters) -Russian Federal Security Service investigators have formally charged Evan Gershkovich with espionage but the Wall Street Journal reporter denied the charges and said he was working as a journalist, Russian news agencies reported on Friday. Russia’s Federal Security Service, the main successor to the Soviet-era KGB, said on March 30

Tribune Online FG charges workers on innovation, recognises outstanding civil servants with cash Clement Idoko The Federal Government has urged workers in the public service to brace up for the challenges of the 21st Century by embracing digital transformation to promote innovation that is needed to provide customer-focused...

The United States of America has filed charges against 18 Nigerian nurses for fraudulently obtaining educational credentials. The Nigerians charged are: Abiodun Felicia; Adelakun Aveez; Adelekan Adewale; Adeoye Temitope; Adewale Abidemi; Afolabi Toun; Afolabi Omowunmi; Agbo Steve; and Ajibade Omotayo. The Texas Board of Nursing charged the health workers at the District Court for the

A number of the accused were previously charged in connection with a separate incident in Nashville...Read More Anthony Howe