The US Department of Justice (DOJ) wants to seize about $16 million of crypto in a Binance account. In a civil forfeiture ...

Now that cases against Greg Lindberg are nearing a close and prison awaits, where does his rank among the all-time life ...

head of the Justice Department’s criminal division, said in a statement. "Today’s plea reflects our ongoing commitment to ...

Federal agents raided grocery magnate Francis Alfred “Alfie” Oakes III’s North Naples home and Immokalee produce packing plant, carrying out boxes all day and through the night Nov. 7.

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

Malaysian fraudster conned the US Navy into disclosing classified information in exchange for millions of dollars in cash, ...

Supermicro's stock falls on revenue miss and uncertainty over annual filing, increasing fears of a delisting - SiliconANGLE ...

On September 30, a federal district judge in Florida held for the first time that lawsuits initiated by whistleblowers under the False Claims Act are unconstitutional, dismissing a Medicare fraud case ...

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

All this was laid out in settlements with the Department of Justice and the Treasury ... who had collected about $300 million ...

A Pennsylvania state judge on Monday allowed Elon Musk’s $1 million-a-day giveaway to swing state voters to proceed, after a surprising day of testimony in which the billionaire's aide acknowledged ...

RTX Corporation, the defense contractor formerly known as Raytheon, agreed Wednesday to pay more than $950 million to resolve ...