Tag: Indictments
McKinsey & Company agrees to pay $650 million to settle federal probe over opioids work
WASHINGTON -- McKinsey & Company consulting firm has agreed to pay $650 million to settle a federal investigation into its work for opioids...
North Korean nationals indicted in scheme using IT workers to funnel money for weapons programs
ST. LOUIS -- Fourteen North Korean nationals have been indicted in a scheme using information technology workers with false identities to contract with...
Luxury real estate broker and his twin held without bail on sex trafficking charges
A prominent luxury real estate broker and his identical twin brother appeared in a Florida courtroom Thursday on sexual assault charges. Another brother,...
Luxury real estate brokers charged in federal indictment with sex trafficking in NYC
NEW YORK -- Two luxury real estate brokers and their brother have been charged with sex trafficking, according to a federal indictment unsealed...
Fox News loses bid for Smartmatic voting-tech company's records about Philippines bribery case
Smartmatic won't be required to give Fox News a trove of information about U.S. federal charges against the voting machine company's co-founder over...
Austrian court rules that Ukrainian businessman Firtash can't be extradited to the US
VIENNA -- An Austrian court has ruled that Ukrainian businessman Dymitro Firtash can't be extradited to the U.S. in a long-running legal saga...