By Kazeem UgbodagaThe United States government has announced a reward of up to $500,000 for information leading to the arrest or conviction of Alejandro Arias-Monge, alias “Diablo,” the most wanted ...

Prosecutors said the group’s purported leader obtained pandemic relief loans through the Small Business Association and used ...

A month before he's set to go to trial, Sean "Diddy" Combs has been accused of taking part in the drugging and sexual assault of a man as part of an "organized criminal enterprise." In a lawsuit ...

A drugs kingpin operating known as the "Urban Flamingo" is at the centre of an international manhunt after detectives smashed a £30million smuggling ring, the Mirror can reveal. Chat messages ...

The mob leader was one of Britain's most wanted, running his business like another on-screen criminal enterprise: The Sopranos. The 59-year-old fugitive went on the run before eventually being ...

HONOLULU (HawaiiNewsNow) - The daughter-in-law of crime boss Mike Miske was sentenced to seven years in federal prison for her role in the criminal enterprise. As part of a plea deal, Delia Fabro ...

“The scope of those arrested and charged shows just how organized this dangerous criminal enterprise had become.” Unfortunately, vehicles shipped overseas are often untraceable, with scammers ...

Trump's pardon powers could spare his officials and lawyers from potential criminal consequences. In 2017, Trump pardoned former Arizona sheriff Joe Arpaio under similar circumstances. A federal ...

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or ...

“This was a sophisticated worldwide criminal enterprise which enabled others to perpetrate fraud on a massive scale, resulting in losses totalling more than £100 million. Fraud is far from a ...

A US government agency has asked for a criminal probe of New York State Attorney General Letitia James, one of President Donald Trump's main adversaries, on grounds of alleged mortgage fraud, US media ...