A new Senate bill seeks to criminalize the use of Chinese AI technology, including DeepSeek, imposing severe penalties for ...

Ippei Mizuhara pleaded guilty last year to one count of bank fraud and one count of subscribing to a false tax return.

LaTeena Smith pleaded guilty in December to submitting fraudulent bills for psychotherapy services for Medicaid managed care ...

Canadian founder, Firoz Patel, of Payza gets additional 41 months in prison for hiding 450 BTC ($43M) after money laundering ...

Jeffrey Richard, owner of Black Bear Industrial Inc. is to spend a year in federal prison and pay nearly $1 million in restitution.

A Canadian man has been sentenced to serve 41 months in prison after being found guilty of laundering $43 million worth of ...

Oakland County Prosecutor Karen McDonald announced Tuesday that Christopher Matacia, 33, of Cincinnati, Ohio, was charged ...

OTTAWA — A Conservative government would bring in mandatory life sentences for those convicted of trafficking, producing or exporting more than 40 mg of fentanyl, Pierre Poilievre said Wednesday.

whose detention sent shockwaves around the business world. (EPA Images pic) A Tokyo court today upheld a suspended six-month sentence for former Nissan executive Greg Kelly, a one-time aide of the ...