Federal authorities say a Minnesota nonprofit network exploited COVID relief programs in a fraud scheme that could expand ...

Federal prosecutors dropped a staggering estimate on Thursday: half or more of the $18 billion paid out through 14 Minnesota ...

Timing adds fuel to the rumors, as Shell’s six-month restriction on bidding for BP expires on December 26, reopening the door ...

Explore the purposes of shell corporations, from legal benefits to risks like money laundering, and learn their significant ...

San Joaquin County's sheriff gives an update on the deadly mass shooting at a child's birthday party. He said 50 shell casings were found and indicated that at least five firearms were used. Donald ...

ORLANDO, Fla. – A federal judge has ordered a Venezuelan national, who lived in Kissimmee, to spend nearly three years behind bars for orchestrating a complex bank fraud operation that relied on ...

MILAN, Nov 25 (Reuters) - Shell (SHEL.L), opens new tab has signed a long-term deal to supply Ferrari (RACE.MI), opens new tab with renewable energy until the end of 2034 to help the luxury carmaker ...

LONDON/PARIS, Oct 30 (Reuters) - Shell (SHEL.L), opens new tab and TotalEnergies (TTEF.PA), opens new tab posted quarterly profit falls of 10% and 2%, respectively, on Thursday, dragged down by lower ...

A week after the Ravens’ clumsy effort to dupe the Bears into thinking that quarterback Lamar Jackson will be starting when Tyler Huntley was preparing to play quarterback, the Cardinals are ...

More than 30 people were indicted on Thursday in a case involving insider bets on basketball games and poker games rigged by Mafia families. Santul Nerkar Maria Cramer Tania Ganguli and Jonah E.