The senior monks in Thailand allegedly involved in the sex scandal were disrobed and cast out of the monkhood.

Four law enforcement officials, including two current police chiefs, are charged in connection with a scheme to fraudulently ...

Federal authorities arrested Louisiana law enforcement leaders in an alleged immigration fraud scheme involving fake police reports and thousands of dollars in bribes.

Wirapol Sukphol, a jet-setting monk known for his lavish lifestyle, made international headlines in 2017 when he was charged ...

Prosecutors said immigrants seeking a U-visa would contact Chandrakant Patel and he would pay law enforcement to write false reports listing them as having been crime victims.

The U.K. bank has been fined for lapses in dealings with risky customers, including a client tied to one of Britain’s biggest money-laundering cases.

A 35-year-old woman in Thailand has been arrested for allegedly blackmailing several monks with photos and videos of their ...

Wilawan Emsawat allegedly seduced and blackmailed several Buddhist monks to rake in large payments worth millions of euros over three years. View on euronews ...

A federal grand jury has returned a 61-count indictment charging five people – including current or former police chiefs – and a Subway restaurant operator on charges including bribery, mail fraud, ...

Four people who allegedly participated in money laundering were arrested. The sheriff's office says over 20 immigration-related arrests were also made.

Disciplinary penalties will be increased from a maximum of $50,000 to $500,000. Individuals or corporations with more than ...

Tiger King” star Bhagavan “Doc” Antle has been sentenced to one year and one day in prison for illegally buying endangered ...