The U.S. Department of Justice tells CBS News it will speed up review of certain whistleblower complaints dealing with fraud ...
When President Donald Trump promised, seemingly out of the blue, in late January that prosecutions would “soon” be coming for ...
A judge signaled she may reopen a case between President Trump and his own government that led the DOJ to create a $1.776 ...
The judge ordered lawyers for President Donald Trump and his family to respond to allegations that the deal is improper.
Money was laundered to buy private jets and a 200-foot yacht.
The Clarksville Police Department is encouraging residents to be cautious when hiring contractors for home repairs.
Christnel Orsica, 26, of Boston was sentenced to a year of supervised release and ordered to pay restitution and forfeiture ...
FOX 9 Minneapolis-St. Paul on MSN
MN Gov. Walz signs bills on fraud, cannabis, Capitol security and other measures
The Minnesota governor signed an array of bills following the end of the legislative session.
ABC 7 Los Angeles on MSN
4 suspects arrested, accused of staging IE crashes in alleged insurance fraud scheme
Four drivers were arrested and are accused of staging crashes as part of an alleged coordinated insurance fraud scheme that ...
ABP News on MSN
US Judge To Scrutinise Trump’s $10 Billion IRS Settlement Amid Allegations Of Fraud And Collusion
A federal judge in Florida has signalled that she will examine a controversial settlement between the US Justice Department ...
Federal officials in Minneapolis on Thursday announced criminal charges against 15 people in connection with Medicaid fraud ...
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