Chinese officials announced the expansion of its unilateral visa-free policy to six countries: France, Germany, Italy, Malaysia, the Netherlands and Spain. Key Points: The new policy will be enacted on a trial... Read more »
A mental health therapist in Washington D.C. has been indicted by a grand jury for 20 alleged crimes including felony fraud and first-degree theft for allegedly stealing more than $263,000 from the... Read more »
A commodities trader in Stamford, Connecticut, Freepoint Commodities LLC, has agreed to pay the federal government over $98 million to resolve a DOJ investigation into violations of the Foreign Corrupt Practices Act... Read more »
Police in Spain and Italy have arrested 11 people and seized more than 5,000 liters of adulterated olive oil after breaking up an international gang that allegedly sought to profit by passing... Read more »
A former Northeastern University track-and-field coach pleaded guilty on Tuesday in Boston federal court to charges of wire fraud, cyberstalking and computer fraud related to a scheme to steal nude photos from... Read more »
Two Albuquerque, New Mexico police officials have been named in a federal indictment involving a conspiracy to traffick more than 1,000 guns the ATF classifies as machine guns, Tommy Lopez reports for... Read more »
The Department of Justice has indicted two pharmacists and a physician for carrying out a $170 million healthcare fraud scheme, Sarah Granau reports for Houston Public Media. Pharmacist Shalondria Simpson, owner of... Read more »