The COVID-19 pandemic caused unprecedented impacts around the world including stay-at-home orders, curfews, quarantines, and ...

With “millions” of older adults falling victim to elder abuse and fraud each year, the Department of Justice released its ...

In the latest high-profile case, a lab owner has admitted to embezzlement in a COVID-19 related scam that defrauded $14 million in funds intended for Pandemic relief. The US Department of Justice (DOJ ...

Raytheon’s criminal conduct cut across a variety of topics — it is difficult to imagine but Raytheon’s misconduct occurred in separate parts of ...

As the Department of Justice slowly turns away from enforcement of pandemic-era fraud, as a round of legal changes are ...

An Orlando woman was sentenced to 27 months in federal prison for involvement in a construction-related wire fraud scheme, ...

NEW YORK, Nov 13 (Reuters) - The former FTX executive who wrote computer code that enabled his imprisoned former boss Sam ...

A former FTX executive, charged with writing computer code for his imprisoned former boss Sam Bankman-Fried, is helping the U ...

Department of Justice is monitoring polls in 27 states ... available at field offices throughout the country to field ...

Those funds are at least briefly held in Department of the ... of their hearts,” she said. Justice Ketanji Brown Jackson told Ho that in her view the purpose of the False Claims Act went beyond ...

Assistant U.S. Attorney Austin Hakes will oversee election-day complaints in the Western District of Michigan in a nationwide ...

Because of the detention, which lasted for almost 30 months, Mr Adeoye lost his two houses and is now diagnosed with ...