Trump administration seeks access to confidential tax records to aid mass deportation efforts, sparking backlash
Investigations
A state grand jury has declined to charge two Paterson police officers in the 2023 shooting death...
Illinois Attorney General Kwame Raoul announced last week that his office has filed a lawsuit against Prestige...
California Attorney General Rob Bonta announced that Sedera, Inc. and Sedera Medical Cost Sharing Community, LLC (SMC)...
Attorney General Dave Sunday, alongside the Pennsylvania State Police, has announced the arrest of 24 individuals connected...
28 Members of Criminal Organization Convicted and Sentenced Following 16-Month Investigation
The U.S. Securities and Exchange Commission (SEC) has filed settled charges against registered investment adviser Momentum Advisors...
A Jamaican man who led a widespread fraudulent lottery scheme targeting elderly Americans has been sentenced to...
A California man has pleaded guilty to charges of health care fraud, aggravated identity theft, and money...
The Consumer Financial Protection Bureau (CFPB) has fined international remittance company Wise nearly $2.5 million for a...