By Dan Rosenzweig-Ziff and Andrew Goudsward May 15 (Reuters) - The U.S. Justice Department is close to dropping criminal ...

Xavier Becerra is under attack in California's governor's race after his trusted advisor Sean McCluskie pleaded guilty in ...

The famous ancient Greek dramatist Sophocles once said he'd rather "fail in honor rather than succeed by fraud." Sophocles ...

The guilty plea by Brant Frost IV marks the first criminal conviction connected to the downfall of the Newnan-based First ...

The preliminary hearing for Lompoc City Councilman Steve Bridge’s fraud charges is expected to conclude today. After several days’ ...

MINNEAPOLIS — Former Acting U-S Attorney Joe Thompson, Melinda Williams -- who led the criminal division -- and four other prosecutors who resigned along with them last week promptly removed their ...

NORFOLK, Va. — It's been over five years since COVID-19 was declared a pandemic by health officials back in March of 2020. However, new cases related to COVID relief fraud continue to emerge. In some ...

The Trump administration is investigating New York Attorney General Letitia James regarding the civil fraud case she brought against President Donald Trump and his company, multiple outlets report, ...

The fight against fraud in Minnesota took on a new target, autism centers. It's the latest in a series of taxpayer fraud cases in Minnesota. A 28-year-old Minneapolis woman is now facing federal wire ...

US likely to drop criminal fraud case against Gautam Adani as he settles related SEC civil lawsuit for $18 million.