The suit alleges Wonder Fund officials were complicit in misrepresenting HerdDogg to the North Dakota state government and the federal government.
New York Attorney General Letitia James is challenging the legitimacy of the acting U.S. attorney in Albany as she pushes back against the Trump administration's investigation of cases she brough ...
San Francisco named its first Inspector General this week, after voters created the position tasked with citywide accountability in 2024’s general San Francisco has named Assistant U.S. Attorney ...
Donald Trump is ratcheting up his demands for the Justice Department to forge ahead with a fresh inquiry of his debunked claims the 2020 elections were cruelly stolen from him. Behind closed doors and ...
Join federal and state fraud prevention experts for a free community event focused on helping you, your family and your neighbors avoid scams and protect your hard-earned money.
Guyana’s Constitution clearly prohibits the granting of bail to someone who has been arrested for the purpose of extradition, prominent Attorney-at-Law Sanjeev Datadin said Saturday.
Faruk Fatih Özer, CEO of the collapsed Turkish crypto exchange Thodex, was found dead in a single-person cell, his lawyer confirmed. He was sentenced last year to 11,196 years. Victims’ lawyer said ...
The probe is scrutinizing the handling of more than $90 million in donations the foundation received following the 2020 murder of George Floyd, ...
Pam Bondi defies Trump, leaving him fuming on camera. Find out why the President's question backfired! 💥 #Trump #PamBondi #NewsHeadlines ...
New York Attorney General Letitia James is fighting a federal criminal probe over alleged “selective enforcement” in cases she brought ...
A husband and wife from New Windsor are facing serious felony charges after investigators say they stole more than $2.9 million from New York’s Medicaid program through a years-long fraudulent billing ...
The federal judge presiding over New York Attorney General Letitia James’ mortgage fraud case has denied a defense motion that would compel Department of Justice (DOJ) officials to log any ...