Nellis faces three counts of offering a false instrument for filing in the first degree, classified as a class E felony, and ...

The head of a U.S. housing agency told prosecutors that Letitia James appeared to have falsified real estate records, a move ...

Last week, Musk revealed the results of DOGE’s investigation into unemployment benefits, the latest federal safety net ...

"The court granted the petition of the investigation and ruled to take into custody former Kursk Region Governor Alexey Smirnov until June 15 while pending trial," the statement says ...

U.S. District Judge Tanya Chutkan said late Tuesday night that the Environmental Protection Agency could not suspend the ...

A travel agent involved in a Ponzi-style scheme against multiple clients that included the George Mason University men’s ...

At least 200 employees were allegedly fired on 'ethical grounds' for misusing Fannie Mae's matching grants programme.

Semler Scientific has offered to pay the Department of Justice nearly $30 million to settle federal health care fraud claims ...

The Federal Housing Finance Agency has referred New York Attorney General Letitia James to the Justice Department for alleged ...

In a letter, the Federal Housing Finance Agency (FHFA) referred James, a Democrat who has served as the state attorney general since 2019 to U.S. Attorney General Pam Bondi and Deputy Attorney General ...

A Rye man has been charged for his alleged role in a $10 million international scheme at a private market research company.

Italian prosecutors are investigating dozens of officials and executives—including two Tirrenia-Moby employees questioned ...