FHFA director refers Sen. Adam Schiff to DOJ for alleged mortgage fraud, citing documents on Maryland and California ...

Search warrants outline a “massive scheme” alleging companies exploited vulnerable Minnesotans while raking in millions from ...

GOP leaders on the House Education and Workforce Committee are looking for ways to address waste, fraud and abuse that they ...

Federal and local authorities have descended on all Arizona locations of Colt Grill as part of a major investigation into ...

The operation executed federal search warrants linked to drug trafficking, human smuggling, fraud and financial crimes.

A 34-year-old Honolulu man who worked as a lieutenant for the late criminal organization was sentenced to 30 years in federal prison for drug dealing, conspiracy, robbery and an assassination attempt.

For the first time in this new age of legal sports betting, NBA free agency was impacted by multiple federal investigations into active players. Just as news was breaking that Detroit Pistons free ...

Tag Archives: Federal Investigation Agency Pakistani Firm Shipped Fentanyl Analogs, Scams to US. May 7, 2025. 33 Comments. ... a new investigation reveals. ...

HUNTSVILLE, Ala. — Federal agents are executing search warrants across Alabama as part of an ongoing investigation into ...