NASHVILLE, Tenn. (WSMV) - Several members of a multi-state money laundering organization were charged in a wide-ranging ...
LOS ANGELES -- A would-be smuggler was taken into custody in California after the TSA found a meth-soaked onesie in his ...
There are severe consequences for PPP fraud. Knowingly declaring false statements to a financial institution can result in up ...
Four people from Murfreesboro have been charged as members of a multi-state money laundering organization with ties to ...
Donald Trump is reportedly planning to go after the career prosecutors who worked under special counsel Jack Smith in the two ...
A 38-year-old Durham man could be in prison until he is 63 if convicted on charges of cyberstalking five victims, according ...
The U.S. Department of Justice and more than a dozen state attorneys general have filed briefs backing Fubo in its ongoing ...
“Mr Gautam Adani, Mr Sagar Adani and Mr Vneet Jaain have not been charged with any violation of the FCPA in the counts set forth in the indictment of the US DOJ or civil complaint of the US SEC,” it ...
The DOJ’s proposals clued in the public to what the government really wants out of Google. Though the complaint was filed in ...
Given what happened during Trump’s last term, that seems very unlikely. California provides its DOJ with $2.5 million every ...
The Justice Department is getting involved in a lawsuit brought by the Republican Party against the North Carolina Board of ...
As of now, we don’t know how Smith intends to proceed in Florida. But his reply brief, the closing brief in the appeal now before the 11th Circuit, is due Friday. It’s possible DOJ intends to push ...