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Convicted Connecticut Official Flees to Greece Before Federal Sentencing

Reported use of a Greek passport after leaving the U.S. could prevent his extradition to face a decade-long prison request.

Accountant for Alito Moreno’s Brother Arrested on Peculado Charges

Plaintiffs Ask Court to Void Trump IRS Audit Immunity as IRS Union Joins Suit

UIF Seeks Six-Year Terms for Schoklender Brothers, De Vido and López in Sueños Compartidos Trial

Federal Court Orders Reactivation of Criminal Case Against Emilio Lozoya

DAFI Report Finds Inconsistencies in Manuel Adorni’s Finances

Delhi ACB Arrests 11 over Alleged Prison Extortion and Bribery Racket

Argentina’s Top Court Will Reopen Fight Over Who Investigates Pilar Mansion

CBI Arrests NHAI Shillong Project Director and Two Others in Alleged Rs 12 Lakh Bribe

State ACB Units Make Multiple Arrests in Coordinated Bribery Stings

Judge Sends Four Former ISSSTE Officials and One Company Rep to Criminal Process Over 2018 Health Contracts

Judge Validates Detentions in Edomex Teacher‑Payroll Fraud Case

Autopsy Finds Activist Was Killed, Overturning Ecuador’s Suicide Claim

Court Pauses On-Site Seizure of $5 Million While Waiting for Banco Galicia Report

ED Raids Nine Sites in Chhattisgarh Over DMF and Bharatmala Money‑Laundering Probe

Telangana ACB Raids Lands Department Deputy Director; Court Remands Him for 14 Days

ACB Nabs Police in Faridabad and Beed Bribery Stings

Lokayukta Catches Two Revenue Officials in Jabalpur Sting

Telangana Tahsildar Arrested After ACB Recovers ₹2 Lakh in Nala‑Conversion Bribe

Telangana ACB Arrests Assistant Divisional Engineer in Medak Bribery Trap