Federal prosecutors with the U.S. Attorney’s Office for the District of Massachusetts announced in a press release that four foreign-born individuals — one naturalized citizen and...
Traci Michele Kornak, a Belmont-based attorney and former treasurer of the Michigan Democratic Party, is facing felony charges in connection with a sickening embezzlement scheme targeting...
Georgia State Representative Dexter Sharper is being charged with making false statements to obtain emergency pandemic unemployment assistance. The announcement makes Sharper the third Georgia Democrat...
Prosecutors with the U.S. Attorney’s Office for the Eastern District of Michigan announced Friday that a federal grand jury had indicted four Detroit residents, including a...
Mathieu Zahui, a 59-year-old resident of Fairfax, Virginia, agreed to plead guilty to federal charges related to his role at the United States African Development Foundation...
President Donald Trump announced Wednesday that he had nominated Colin McDonald to lead the newly-created National Fraud Enforcement Division, a new subdivision of the Justice Department...
Former Georgia State Rep. Karen Bennett, a Democrat, has pleaded guilty to fraud charges just weeks after resigning from office. Bennett, 70, admitted in federal court...
Vice President JD Vance announced during a White House press briefing Thursday that a new office will be formed within the Justice Department to investigate the...
U.S. Rep. Anna Paulina Luna (R-FL) announced Thursday that she had referred Minnesota Governor Tim Walz and Attorney General Keith Ellison to the U.S. Department of...
U.S. House Majority Whip Tom Emmer (R-MN) called for Minnesota Governor Tim Walz to face criminal charges if evidence emerged suggesting that he covered up the...
The U.S. Small Business Administration (SBA) has initiated an investigation into alleged fraud involving federal COVID-19 relief funds distributed to Minnesota-based organizations and individuals. The probe,...