Responding to social media videos purporting to uncover new examples of Minnesota fraud, FBI Director Kash Patel says his ...
Recent court rulings, including the Supreme Court's, have narrowed the scope of the federal wire fraud statute, emphasizing ...
Terry Rozier's attorneys have filed a motion moving for the dismissal of wire fraud and money laundering charges related to ...
The idea is now widespread that communities or groups exercise a form of collective thought, which can be duly expressed by ...
Warning signs appeared in Minnesota's child nutrition programs well before talks of terrorism. Federal investigators ...
Javice allegedly spent more than $3,000 on first-class airline tickets, a $581 dinner that included $161 seafood tower and ...
A Trump-appointed federal judge has accused Immigration and Customs Enforcement of brazenly lying in court filings and ...
Adams insisted, without evidence, that he had been politically targeted by the Biden administration for his criticism of ...
A federal investigator warned Maine officials about possible interpreter fraud schemes in a 2020 report that has not been ...
The U.S. SEC has filed charges against a network of cryptocurrency companies alleged to have orchestrated a sophisticated $14 ...
Looking back, the initial contact had all the elements of the earliest “Nigerian prince” email scams. The writer, who uses the name of a real member of a real book club, opened with detailed flattery ...
Stephen Miller is stressing an argument that immigrants bring problems to the United States that extend through generations.