President-elect Donald Trump said former Securities and Exchange Commission Chair Jay Clayton would be his U.S. Attorney for ...

Elon Musk is holding open auditions for employment at his Department of Government Efficiency, or DOGE. Applicants simply ...

The former assistant treasurer of Bridgestone Americas Inc. has been arrested and charged in a $15 million wire fraud and ...

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

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 ...

Six men have been charged in a case involving an attempt to defraud the United States government and the Department of Defense (DOD). The defendants have been accused of rigging bids, defrauding ...