A Baltimore woman has been sentenced to three years in federal prison and three years of supervised release for laundering ...
A federal audit of West Virginia’s child welfare system during former Gov. Jim Justice’s final year in office found that 91% ...
New York Attorney General Letitia James' lawyers accused the Trump administration of "outrageous government conduct," arguing ...
A federal judge says the Justice Department engaged in a “disturbing pattern of profound investigative missteps” when it ...
New York Attorney General Letitia James says the Trump administration engaged in “outrageous” conduct to overcome hurdles to ...
By Marisa Taylor WASHINGTON (Reuters) -Eight Democratic U.S. senators on Monday asked a congressional watchdog to “promptly” ...
An ex-employee of the Department of Veterans Affairs faces 33 criminal counts for allegedly raking in huge sums for fake disability claims.
New York’s attorney general, Letitia James, and a Federal Reserve governor, Lisa Cook, sought to publicize the role of the ...
Federal prosecutors say Christopher Dawson, a prominent defense contractor who died in 2024, embezzled millions of dollars from his companies to live a lavish lifestyle at the expense of Native ...
News of the case, which generated media coverage, reached the real Carl Avinger in Tennessee, and the identity theft victim ...