2+ hour, 57+ min ago  (381+ words) May 24, 2026 / 4: 23 PM MDT / CBS Colorado A Texas-based corporate accountant was recently indicted by a Denver federal grand jury for allegedly shifting more than $3 million to her personal accounts while handling transactions on behalf of two Colorado companies." Emily Merrill spent…...

3+ hour, 21+ min ago  (263+ words) Yoo Byung-ho, Former Audit Board Secretary General, Loses Case Court Cites Risks of Witness Contact, Question Preparation A South Korean court has ruled that police were justified in redacting roughly 70% of a criminal complaint filed against Yoo Byung-ho, a commissioner…...

6+ hour, 9+ min ago  (108+ words) Published - May 25, 2026 12: 41 am IST - Chennai The Greater Chennai Corporation (GCC) imposed a fine of "25, 000 on a construction company on Sanjay Gandhi Street, under the Ambattur Zone, for failing to follow clean and safe construction guidelines. Civic officials confirmed that the…...

7+ hour, 42+ min ago  (293+ words) A California man appeared in court earlier this week to face charges that he stole over $1. 5 million from an elderly woman through a romance scam. After gaining the victim's confidence, Van Sickle allegedly claimed he was facing financial hardship and…...

3+ week, 4+ day ago  (220+ words) All persons are presumed innocent until proven guilty. LAFAYETTE, La. (KTAL/KMSS) " A resident of Boyce was indicted by the United States Attorney for the Western District of Louisiana for allegedly committing tax fraud and money laundering totaling millions of…...

6+ day, 2+ hour ago  (349+ words) A Spanish court cleared Shakira in her yearslong tax fraud case after authorities failed to prove the singer was a resident of Spain. The Treasury was ordered to reimburse the "Whenever, Wherever" singer the tax paid plus interest. Shakira Accuses…...

1+ day, 5+ hour ago  (519+ words) RALEIGH " The former Pilot Mountain Town Manager was indicted by a Surry County grand jury last week following a special investigative audit by the North Carolina office of the State Auditor. Michael Boaz was charged with embezzlement by public officer....

15+ hour, 16+ min ago  (240+ words) From this Thursday, the Member States of the European Union must adapt their national laws to the Environmental Crimes Directive (2024/1203), approved in April 2024. The regulation expands the list of environmental crimes and establishes penalties of up to 10 years in prison…...

13+ hour, 57+ min ago  (337+ words) The operation, hosted at Europol headquarters in The Hague between 19 and 22 May 2026, led to the identification of hundreds of bank accounts, crypto wallets, companies, vehicles, and high-value real estate assets allegedly connected to criminal activity. Europol said the value of…...

9+ hour, 55+ min ago  (1337+ words) Nonprofit fraud is in the news a lot these days. Federal investigators in Minnesota prosecuted one of the largest alleged COVID-19 pandemic fraud schemes, in which several nonprofits and individuals are accused of stealing about $250 million from a federally funded…...