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Aide to Rep. Danny Davis Indicted in Alleged COVID Jobless-Benefit Fraud

Prosecutors say the case reflects a broader federal crackdown on pandemic relief fraud.

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Magnolia Mayor Arrested on Felony Assault Charge Involving Pregnant Staffer

SDNY Indicts Johnny Petrosyants in Alleged No‑Fault Insurance Fraud Ring

Prosecutors File Cenyt Indictment Targeting Ex‑BBVA Leadership and the Bank

Accused Pleads Not Guilty in Death of Former WA MP Barry Urban

Special Court Publishes Detailed Order Upholding EOW Closure in MSCB Case

Seville Judge Processes Ex-Andalusian PSOE No. 2, Family and Ex-Officials in Training-Grant Case

DOJ Files to Revoke Citizenship of Former North Miami Mayor Over Alleged Identity and Marriage Fraud

Canary Islands Housing Chief Resigns After Judge Formally Charges Him in 2017 Sex Case

Key Witness Rebuts Police Account as Prosecutor Probes CDC Link in Pujol Trial

Courts Advance Russian Corruption Cases: Rostov Hearing Set Jan. 28, Ivanov Asset Appeal on Feb. 11

Cerdán Asks Supreme Court to Force UCO to Deliver Overdue Asset Report

Patrick Balkany to Appear in Nanterre on Feb. 20 as Court Sets Calendar in Two Public-Funds Cases

Defence Forensic Report Challenges Key Audios in Cerdán Case, Citing Metadata Anomalies

Former NSW MP Gareth Ward Sentenced to Five Years Nine Months for Sexual Offences Against Two Men

Greene Says Santos Has Spent Nearly 30 Days in Solitary, Renews Clemency Push

Defense Seeks to Nullify Hospital General Corruption Case as Trial Opens

Embón Quits 'Duro de Domar' After On-Air Clash With Pablo Duggan

Daryl Maguire Sentenced to 10 Months for Misleading ICAC, Granted Bail Pending Appeal

New Audio Reveals Guardia Civil Officer’s Gratitude in Trama Koldo Probe