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

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

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

Outcome of the House of Representatives remains unclear, with many races still too close to call. Both parties are closely wa

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

This inquiry shows that their estates, namely the Duchy of Lancaster and the Duchy of Cornwall, span an impressive 180,000 acres throughout

The department initially filed a lawsuit against the Cubs in 2022, claiming that the renovation efforts discriminated against fans with disa

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

This claim was part of a larger legal action initiated by the vessel companies, who sought to limit their liability to approximately $43.7 m

Federal investigators alleged that from 2015 to 2019, Veni-Express and the Steinbaums knowingly submitted false claims to federal health car

This case stems from a whistleblower lawsuit filed under the False Claims Act, which empowers private citizens to report fraudulent claims a

The scrutiny comes after toxic ash from a former trash incineration plant was discovered buried on part of the site last year. Despite this

The DOL’s voluntary guidelines were shaped by feedback from workers, unions, researchers, and employers. It emphasizes the importance of inv

Former Illinois House Speaker Michael Madigan, a dominant figure in state politics for over 40 years, faces trial next week on serious corru

The company will expedite the replacement of outdated process control equipment with non-polluting alternatives, ahead of the timeline manda

Mississippi's TANF Program Faces Critical Challenges Five Years After Scandal

Advocates have developed new guidelines specifically aimed at enhancing emergency planning for petrochemical incidents, such as chemical spi

the company admitted to engaging in two schemes that defrauded the Department of Defense (DOD) related to the supply of defense materials, i

The breach came to light when AFDS promptly alerted the Centers for Medicare and Medicaid Services (CMS) and collaborated with them to mitig