Behemoth is the first of God's conquests. Its maker approaches it with his sword. Job 40:19 (GWT)
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Agents of Behemoth
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Behemoth is the first of God's conquests. Its maker approaches it with his sword. Job 40:19 (GWT) 
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A Metairie fishing and hunting guide has been arrested on accusations of fraud after he allegedly took payments for charter trips but never showed up, authorities said Friday.
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Some Adani companies are suspended as heavy selling of Adani-linked shares continues to wipe billions of dollars' worth of market value.
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With the support of Eurojust, judicial and law enforcement authorities in Norway and Lithuania have taken action against a staffing network suspected of extensive tax fraud in workforce rental for fish farms in Norway.
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Wm. Bolthouse Farms Inc. markets its Green Goodness Fruit Juice Smoothie products as a nutritious “100% Fruit Juice Smoothie” but they actually contain harmful synthetic chemicals, a class action lawsuit alleges.
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BANGKOK — Hundreds of Thai villagers and small business-owners have filed lawsuits for damages worth five billion baht..
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As the son of a longtime state lawmaker, Alex Acevedo was sophisticated enough to know that he had to report money he made from his brother’s lobbying business on his tax returns, but failed to do so out of greed, federal prosecutors told a jury Thursday.
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Republican politicians other than Larry Householder and Matt Borges have skeletons in the closet when it comes to Ohio’s biggest bribery scandal.
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Two sons of former Panama President Ricardo Martinelli are expected back in Panama after completing prison sentences in the United States for laundering millions of dollars in bribes from Brazilian construction giant Odebrecht...
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Damian Williams, the United States Attorney for the Southern District of New York, announced the convictions of GEORGE GULDI, a former Suffolk County legislator and disbarred attorney, and VICTORIA DAVIDSON for defrauding Ditech Financial LLC, a mortgage lender, out of more than a quarter of a million dollars.
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BERLIN (Reuters) - A group of Jewish students and an anti-hate speech association have filed a legal complaint against Twitter at a German court, they said on Wednesday, arguing the company did not remove anti-Semitic content.
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Seattle – A 56-year-old Paradise Valley, Arizona man pleaded guilty today in U.S. District Court in Seattle to a seven-year tax fraud scheme that resulted in more than $50 million in illegal tax refunds...
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Ms Stergo allegedly used the money to finance expensive vacations and purchase a cars, a boat, and a house in a gated community...
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Usain Bolt told reporters that he is baffled over how $12.7 million of his money has gone missing from a local private investment firm.
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A former Clayton business owner and COO admitted in federal court that he committed fraud and sidestepped requirements that encourage the participation of minority-owned businesses in city contract opportunities.
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Amid world pacts against corruption, one practice stands out: companies adopting an international standard to build a culture of integrity.
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Worrying images show a group of ducks gliding through the contaminated in the Water of Leith as environmental officers investigated...
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Two weeks after a Hinds County election commissioner’s guilty plea removed her from office, two more co-conspirators learned their fate from a circuit judge.
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BOSTON – A former Stoneham Police Officer and his brother, an owner of an electrical contracting company, were charged in a superseding indictment today with an alleged bribery and kickback scheme that netted them millions of dollars in Mass Save contracts.
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Hundreds of campaign groups on Thursday condemned the appointment of an oil boss to lead UN climate talks in the United Arab Emirate, saying it threatened the meeting's "legitimacy". The UAE named Sultan Al Jaber, chief executive of the Abu Dhabi National Oil Company (ADNOC)...
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The Royal Thai Police (RTP) will file charges against three former Immigration Bureau (IB) division commanders alleged to have taken bribes in exchange for approving non-immigrant visas for more than 3,000 Chinese nationals.
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The record is mixed for how companies deal with executives who get arrested for public, often alcohol-fueled, shenanigans.
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“In the aftermath of Hurricane Sandy, the defendant took advantage of distressed homeowners who were desperate to rebuild their homes and their lives,” stated United States Attorney Peace.
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Press Release North Carolina Businessman Pleads Guilty in Multi-Million Tax Fraud Case Tuesday, January 24, 2023 Share For Immediate Release U.S. Attorney's Office, Eastern District of North Carolina
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Department of Justice U.S. Attorney’s Office Western District of Oklahoma FOR IMMEDIATE RELEASE Tuesday, January 24, 2023 Oklahoma City Business Owner Sentenced After Pleading Guilty to Violating the Clean Air Act
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