The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint to seize approximately $16 million in ...
As the Department of Justice slowly turns away from enforcement of pandemic-era fraud, as a round of legal changes are ...
Department of Justice is monitoring polls in 27 states ... available at field offices throughout the country to field ...
An Orlando woman was sentenced to 27 months in federal prison for involvement in a construction-related wire fraud scheme, ...
The former assistant treasurer of Bridgestone Americas Inc. has been arrested and charged in a $15 million wire fraud and ...
Because of the detention, which lasted for almost 30 months, Mr Adeoye lost his two houses and is now diagnosed with ...
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 ...
The COVID-19 pandemic caused unprecedented impacts around the world including stay-at-home orders, curfews, quarantines, and ...
“Concerned citizens may be the only reliable stay against possible election interference and fraud,” the article warned ...
Assistant U.S. Attorney Austin Hakes will oversee election-day complaints in the Western District of Michigan in a nationwide ...
RTX Corporation, the defense contractor formerly known as Raytheon, agreed Wednesday to pay more than $950 million to resolve ...