Dmitrii Ovsiannikov is accused of receiving more than £75,000 from his wife and a new Mercedes Benz SUV from his brother.

Dmitrii Ovsiannikov, 48, the former mayor of Sevastopol in occupied Crimea, is facing multiple counts of circumventing ...

The alleged leaks potentially jeopardized law enforcement operations and will be referred to the Justice Department for criminal prosecution. The announcement comes amid heightened pressure on the ...

The brothers, who have dual American and British citizenship, left Romania on a private ... an active criminal investigation into the brothers, led by the Office of Statewide Prosecution, adding ...

The two individuals will be referred for criminal prosecution by the Department of Justice, she said. Noem didn't say what statute the leakers are accused of violating. A DOJ spokesman didn't ...

has identified two “criminal leakers” within its ranks and will refer them to the Department of Justice for felony prosecutions. “We plan to prosecute these two individuals and hold them ...

The prosecution case established that this cash represented ... designed to launder a substantial amount of money connected to criminal activity in a number of regions across the UK. “I have no doubt ...

A two-month consultation will look at a shopping list of proposals aimed at restoring public faith in criminal justice. “Recent catastrophic failures in private prosecutions have highlighted ...

We will ensure that prosecutions are always fair and in the public interest.’ The consultation’s proposals will apply to all private and non-criminal justice agency prosecutors which includes ...

On Thursday, the Ministry of Justice revealed the details of a planned shake-up of private prosecutions in the courts of England and Wales. A two-month consultation will look at a shopping list of ...

Under existing state law, there are penalties for individuals who violate their provisions, including fines and prosecution. However, the Department of Ecology notes that criminal charges are ...

Andrew, 38, and Tristan, 36, deny all wrongdoing across a string of civil and criminal cases relating ... Tate at the High Court in the UK, after the Crown Prosecution Service decided not to ...