The two brothers, Nirav and Nehal Modi, and their uncle Mehul Choksi are all wanted by the CBI and the ED in the PNB ...

The University of Pennsylvania’s decision this week to sign an agreement with the Trump administration committing to barring ...

Nehal Modi, the brother of fugitive diamond merchant Nirav Modi, has been arrested in the United States in connection with ...

The Racketeer Influenced and Corrupt Organizations Act has been an effective cudgel in a variety of criminal cases. Some ...

Eight migrants face deportation to South Sudan after a Massachusetts federal judge denied their request, highlighting legal ...

The Supreme Court cleared the way for the Trump administration to deport a group of migrants with criminal records held at a ...

A judge on Friday denied an eleventh-hour request to block the removal of eight migrants detained in Djibouti, paving the way ...

President Donald Trump has reportedly released a man described by the Department of Justice as a leader of the MS-13 criminal ...

Attorneys for the state on Monday filed a 22-page response arguing that U.S. District Judge Jose Martinez should turn down ...

Oregon Senate Bill 1007 would have made it easier for wrongfully convicted people in the state to seek compensation for their ...

The US Department of Justice (DOJ) has unveiled the largest healthcare‑fraud takedown in its history, charging 324 people ...

The Trump administration will be able to send eight migrants held in Djibouti for weeks to South Sudan, where they fear they ...