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

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

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.

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 ...

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.

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 ...

Two lawmakers have asked for an investigation into how job cuts changes will affect agencies tasked with protecting older ...

A second federal agency is investigating Northwestern University for alleged antisemitism. The U.S. Department of Health and Human Services said Tuesday its Office for Civil Rights launched an ...