KARACHI: Targeting hawala-hundi operators, the Federal Investigation Agency (FIA) carried out three raids during wee hours in Karachi in a significant move against illicit money transactions.
Federal agents have launched a high-profile raid on conservative influencer Alfie Oakes, raising questions about his financial troubles and the future of his $400 million empire.
German intelligence agencies are to continue investigating the far-right Alternative for Germany (AfD) until after February's ...
The primary charges under investigation include attempted rape of a child in the first and second degrees, communication with ...
President-elect Donald Trump wants legal authorities to investigate what he said were possibly illegal rumors he is going to ...
AP correspondent Norman Hall reports federal investigations have been launched into racist texts messages in multiple states ...
A FEMA supervisor was fired and under investigation for allegedly asking members to not inspect homes in a hurricane-ravaged town that had Trump signs, the agency said.
The threats come as Trump campaign aides say that the president-elect considers his choice for attorney general to be his ...
According to internal text messages reviewed by the publication, the Daily Wire, workers in Lake Placid avoided around 20 ...
Banks and the federal government are debating the best way to address rampant online scams, which have led to billions in ...
The federal privacy watchdog has opened an investigation into the World Anti-Doping Agency's handling of biological samples ...
The DHS Cyber Safety Review Board is already slated to investigate the hacking collective, dubbed Salt Typhoon, and its intrusion into telecommunications firms and wiretap infrastructure.