A federal judge has dismissed a lawsuit that accused a Washington man of infiltrating a white nationalist group and using confidential information to harass and threaten people in the organization.
The latest indictment includes 32 counts, including conspiracy to commit bank fraud, conspiracy to commit bank burglary and ...
DALLAS, TX, UNITED STATES, January 13, 2026 /EINPresswire.com/ -- John R. Teakell is an often-honored lawyer, with a ...
A coordinated sweep early Wednesday morning resulted in 11 arrests on St. Croix as part of an alleged Medicaid fraud scheme ...
Microsoft has provided BitLocker encryption keys to the FBI in a Guam fraud case, marking the first known instance of such cooperation and raising privacy concerns.
A Miami woman with a history of running financial schemes has been accused of posing as an immigration attorney in a new ...
The DWP said in August that it would carry out an independent review of prosecutions of subpostmasters, but has not yet ...
President Donald Trump ranted on Truth Social following revelations from his former personal attorney and “fixer” Michael Cohen that he felt “coerced” to provide certain testimony in Trump’s New York ...
Hundreds of billions of dollars flowed through U.S. nonprofit organizations in 2024, tax filing data show, as major fraud cases — including in Minnesota — put new focus on how taxpayer-backed funds ...
NORTHERN MICHIGAN,. (WPBN/WGTU) - - Homeowners are being advised to exercise caution when hiring contractors, following the arrest of Alexander Donald Diegel, a former contractor accused of fraud in ...
One out of three cases of food fraud carry a considerable food safety risk, according to researchers. Food laundering, which is reintroducing already illegal food into the supply chain – was the ...
Tyler O'Neil is senior editor at The Daily Signal and the author of two books: "Making Hate Pay: The Corruption of the Southern Poverty Law Center," and "The Woketopus: The Dark Money Cabal ...