Court Battles 23 face federal charges in alleged car crash scheme Court Battles / 4 months ago by Monique Beals 01/26/22 3:59 PM ET
Administration Former Obama White House adviser pleads guilty to wire fraud Administration / 4 months ago by Natalie Prieb 01/14/22 10:13 PM ET
Campaign Three men indicted for fraud in $3.5 million scam PAC scheme Campaign / 6 months ago by Mychael Schnell 11/10/21 10:36 PM ET
State Watch Washington state tech executive gets two years for $1.8M coronavirus relief fraud State Watch / 9 months ago by Celine Castronuovo 08/24/21 6:39 PM ET
National Security Feds say Iran backed plot to kidnap US-based journalist National Security / 10 months ago by Celine Castronuovo 07/13/21 8:26 PM ET
State Watch Maine man used boy’s Social Security number to commit more than $225K in fraud State Watch / 11 months ago by Celine Castronuovo 06/29/21 11:02 AM ET
News California man pleads guilty in scheme to defraud Afghan government of $100M News / 1 year ago by Mychael Schnell 04/29/21 10:49 AM ET
Campaign Feds accuse man of scamming Trump donors out of $250,000 Campaign / 1 year ago by Jordan Williams 04/09/21 2:36 PM ET
State Watch Florida man pleads guilty to using PPP loans to purchase Lamborghini State Watch / 1 year ago by Celine Castronuovo 02/11/21 11:03 AM ET
Court Battles Manhattan DA mulls prosecuting Bannon after Trump pardon: report Court Battles / 1 year ago by Celine Castronuovo 02/02/21 9:54 PM ET
News NASA researcher did not disclose ties to China, DOJ says News / 2 years ago by J. Edward Moreno 05/13/20 9:56 AM ET
News Former Greek Orthodox Church official charged with embezzling funds News / 2 years ago by Justine Coleman 11/26/19 10:30 AM ET
News Ex-ICE attorney faces prison time for stealing immigrants’ identities News / 4 years ago by Morgan Gstalter 06/28/18 10:56 AM ET
