Family Dollar Stores LLC Admits Guilt for Storing Consumer Products in Unsanitary Conditions and Agrees to Pay $41.675 million for their Involvement with a Warehouse Infested with Rodents
Election Protections; The Federal Communications Commission (FCC) prohibits robocalls utilizing deepfake voice clones, the threat of AI-generated disinformation continues to cast a shadow on elections
State Tax Authorities Drive Individuals in Financial Distress Further into Difficulty
Apache Corporation to pay $4 million and reduce illegal air pollution caused by oil and gas wells in New Mexico and Texas: Initiative to eliminate of over 10,000 tons of harmful air pollutants yearly
Anthony G. Brown & 20 Attorneys Generals Call on the U.S. Food and Drug Administration (FDA) to take Urgent Action to Protect Babies and Young Kids from Lead and Other Toxic Metals in Baby Food
Texas' Top Civil Medicaid Fraud Unit Ceases to Exist under Ken Paxton's Leadership: Ground Breaking Report Co-published ProPublica & The Texas Tribune
Haotian Sun Aka. Hao Sun Aka. Jack Sun Aka. Frank Sun of Baltimore and Pengfei Xue of Germantown Both in Maryland Foreign Nationals Convicted of Scheme to Defraud Apple Inc. Out of 5,000 iPhones
Ohio lawmakers are looking to introduce legislation targeting venomous deepfakes in light of the distribution of AI-generated images of Taylor Swift
Ex-CEO to Alder Fuel, Bryan Sherbacow, from Charleston, South Carolina, Pleaded Guilty To Wire Fraud in a Plot to Steal Over $5.9 Million from the Corporation & Defraud Investors Out of $15 million.
Michelle Mack, a San Diego County Resident is Charged in $8M Shoplifting Ring Targeting Ulta Beauty Stores
Former Mayor of Guaynabo, Puerto Rico, Convicted of Bribery Scheme
Officials of Didion Milling Inc., a Corn Milling Company in Cambria, Wisconsin, were Found Guilty by a Jury and Convicted of Workplace Safety Violations after a Fatal Mill Explosion
Justice Takes A Stand; Six Man Crew & their Boss-Amir Aqeel are Convicted for Conspiracy to Fraudulently Obtain in $20M COVID-19 Relief Fraud Scheme
U.S. Environmental Protection Agency (EPA) Accused of Concealing Vital Information on the Dangers of 'Forever Chemicals' in Lawsuit
Dawn Trotta, age 52, of Covington Township, Pennsylvania Pleads Guilty to Conspiracy to Steal Major Artworks and Sports Memorabilia :Eight Others Implicated in the same Conspiracy
Former Dentist Seyed Hamid Tofigh, 57, of Potomac, MD, Sentenced to Five years in Jail for Stealing More than $8 Million Dollars from Medicaid
Joly Germine, of Croix-des-Bouquets, Aka “King” Aka "Yonyon", & Queen Eliande Tunis, Both Leaders to Hattian Gang"400 Mawozo" Both Pleaded Guilty to Gun Smuggling & Money Laundering
Man from Upper Saddle River, has been Convicted for Engaging in Fraudulent Schemes Involving Mass-Mailing, Resulting in Multimillion-dollar Losses
Terry Jon Martin, age 76, has been given a sentence for stealing the iconic "Ruby Slippers" from the beloved 1939 film "The Wizard of Oz"
Laurelle Monet Manley-Williams, of Glen Burnie, Has Been Sentenced For Theft Scheme: Maryland Attorney General Anthony G. Brown Reveals
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