A watchdog group is seeking an inspector general investigation into Deputy Attorney General Todd Blanche after ProPublica ...
An elderly lawyer was arrested at his home in Buffalo Grove and charged with fraud, money laundering in theft for allegedly ...
A spokesperson for the Smart & Safe Florida campaign said that per Florida law, “each and every time” the campaign found any ...
Authorities say the suspect targeted vulnerable immigrant families with false promises of legal help; police believe more ...
An appeals court upheld the conviction and sentence of a Tallahassee attorney who defrauded former NFL players of millions in ...
Federal authorities are warning Americans about a potential foreign scammer or group of scammers who are posing as ...
On January 8, 2026, the White House announced the creation of a new Division for National Fraud Enforcement within the Department of Justice (DOJ) that will enforce federal criminal and civil laws ...
GEICO 's defense lawyers face fraud claims for allegedly pushing their insured into bankruptcy to dodge bad faith and ...
The 600-page audit by an outside firm reportedly details how the district padded subsidized student meal counts to gain $3 million in extra payments.
The White House is tasking “border czar” Tom Homan with ICE operations and coordinating with those leading fraud ...
Trump has made the connection between the fraud investigations and the riots, which first broke out over the seemingly ...
A founder of a nonprofit organization who is facing federal wire fraud, theft and tax evasion charges has asked a judge to suppress evidence he claims was improperly disclosed to prosecutors in ...
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