A Las Vegas businessowner made his first appearance in court in what investigators called a cryptocurrency fraud scheme that bilked hundreds of people out of close to $24 million.

A Nevada woman pleaded guilty to making claims for refunds of false Covid-related employment tax credits, resulting in over $98 million in fraudulent refund claims and approximately $33 million paid ...

A Nevada woman pleaded guilty to conspiracy to defraud the U.S. government by filing more than 1,200 fraudulent tax returns ...

QUITO - An Ecuadorean anti-corruption court sentenced eight people to prison ... registered companies to launder assets worth $43.4 million, according to the prosecutor's office.

The recent BRICS Summit, held in Kazan, Russia, from October 22 to 24, 2024, focused on promoting currency cooperation and exploring alternatives to the dollar. Through initiatives like enabling ...

Hoffman says they’ve been holding court proceedings in McCook County for the past year. Turner County passed a $19 million bond to build a new courthouse in the same location that should take ...

Izzy Englander’s Millennium Management earned more than $500 million from commodities investments last year, people familiar with the matter said, as the business develops after becoming a ...

Ecuador Court Doles Out Prison Terms in $43 Million Albanian Mafia Scheme QUITO (Reuters) -An Ecuadorean anti-corruption court sentenced eight people to prison and sanctioned three companies for ...

Nevada is advancing efforts to provide Medicaid to individuals leaving correctional settings, thanks to a $5 million planning grant awarded by the federal Centers for Medicare and Medicaid ...

The Hillsdale County Courthouse's exterior renovation, a $10.5 million project, is now complete. The project, which included repairs to the roof and facade, was finished six months behind schedule.