A federal grand jury charged seven people with running a multi-state conspiracy attempting to defraud the United States for ...
The government alleges that the defendants attempted to collect more than $600 million from the scheme—the IRS paid approximately $45 million to the defendants and ...
On Thursday, the acting U.S. Attorney for the state of Hawaii announced a federal jury returned a 12-count indictment against ...
The DOJ indicted Phoebe Trinh from Kapolei for fraud and identity theft relating to unemployment and pandemic aid, accusing ...
Federal prosecutors said seven people were indicted for a massive multi-state COVID-19 benefits scam that sought more than $600 million. File Photo by Mike Theiler/UPI ...
UPPER MARLBORO, Md. — A woman has been indicted in connection to a crash that killed Minnesota Vikings rookie cornerback ...
Grand jury subpoenas obtained by WBEZ show U.S. prosecutors sought many records from Urban Prep Academies related to its ...
Former La Habra Police Department Chief Alan Hostetter, a prominent COVID-19 restrictions critic and activist, was released Tuesday from federal prison along with hundreds of other defendants ...
Democrats are circling the wagons, warning that President Trump and Republicans are out for “revenge.” They are counting on ...