Man to Repay £60,000 After £12m Money Laundering Scam

Indian-Origin Texas Judge Faces 10 Year Term For Money Laundering

According to a report by Fox 26 Houston, KP George was convicted of third-degree felony charges and could face 10 years in prison. He will be removed from office after his sentencing.

Estate of Mike Lynch ordered to pay £920m to Hewlett-Packard

Ruling linked to takeover of Autonomy in 2011 comes two years after tech tycoon died in superyacht disasterThe estate of late British tech tycoon Mike Lynch has been ordered to pay £920m to the technology company Hewlett-Packard (HP) two years after he died in a superyacht disaster.The ruling by London’s high court said the estate was liable to pay the sum as compensation, costs and interest for HP’s acquisition of Lynch’s firm Autonomy, after a…

Nicola Sturgeon insists Operation Branchform investigation has not 'soured' her

Sturgeon's estranged husband Peter Murrell was subsequently charged with embezzling £459,000 from the SNP over 12 years.

‘We will go to court’: Chief pushes back after FSIN asked to repay $27.6M

Chief Bobby Cameron says the FSIN intends to pursue legal action after being asked by Indigenous Services Canada to repay $27.6 million in ineligible and unsupported expenses.

He did his best to cover his brother's tracks, but justice has prevailed

Kashif and Rizwan Mehdi have both been jailed after the horror crash in Brierfield

Smiling crime boss was on £30,000 benefits as he ran £8m drug gang

Organised crime group leader Zekkam Ali, 37, flew abroad for a wedding but when he landed everything came crashing down