The U.S. Justice Department, alongside state attorneys general from Maryland, New York, New Jersey, and Illinois, has filed a lawsuit to blo

Authorities claimed that during an investigation conducted by the Iowa Department of Health and Human Services last August, it was revealed

This case centers on Kristie Metcalfe, a Black former staff attorney in the Legislative Services Office (LSO). The lawsuit claims she was un

Bitcoin Fog functioned as a "mixer," blending identifiable cryptocurrencies with others to obscure their original source. This technique com

To disguise these illegal transactions, Cassity transferred the kickbacks from IVV Solutions' bank accounts to accounts controlled by Public

The fraudulent scheme did not stop there. Additionally, the defendants sought over $6 million in tax credits linked to the bogus production

Federal authorities have indicted Jackson Mayor Chokwe Antar Lumumba, Hinds County District Attorney Jody Owens, and Jackson City Council me

FBI agents posing as real estate investors invited the mayor to a fundraiser in April 2023, where they allegedly discussed helping fund his

Noel, who pleaded guilty to theft, tax evasion, and money laundering, was sentenced to 15 years in prison, with three years suspended. He mu

In communication with undercover FBI agents, he expressed interest in acquiring explosives like C-4 and even purchased black powder to creat

In a notable development, the Justice Department and the Federal Trade Commission (FTC) have announced a settlement requiring Lyft Inc. to p

According to court documents, the defendants engaged in a sustained pattern of racketeering, committing numerous acts of violence, including

The duo coordinated with accomplices in China and other countries, employing a sophisticated trade-based money laundering strategy.

The investigation revealed that co-conspirators took and administered tests on behalf of aspiring teachers, raising concerns that uncertifie

Kestner exerted significant pressure on his staff, frequently sending emails that ranked their "production" and criticized those who fell sh

The allegations were substantiated through over 70 waste audits conducted from 2015 to 2021, which uncovered thousands of containers of toxi

The complaint further alleges that the dealership discriminated against American Indian customers by adding excessive markups to their finan

The charges, announced by Attorney General Matt Platkin, include sexual assault, criminal sexual contact, and official misconduct, with each

Court documents reveal that the defendants meticulously studied previous attacks on the power grid, including an incident involving assault-

She confessed to altering checks meant for the state, redirecting the funds into her personal accounts. Even after her termination, West con