They charged more people in 2023 and 2024. In June 2024, five people were indicted in a related juror bribery scheme. Before Biden left office, Andrew Luger, his U.S. attorney in Minnesota, said 70 ...
The co-founder of Springdale-based nonprofit 2nd Milk is calling for a federal judge to dismiss a second indictment in an ...
A founder of a nonprofit organization who is facing federal wire fraud, theft and tax evasion charges has asked a judge to ...
PPP Fraud and Emerging Enforcement Issues: What Attorneys Need to Know The CARES Act was enacted in March 2020 to provide emergency financial assistance to people enduring economic hardship from ...
CHICAGO (WLS) -- The Illinois attorney general's office is partnering with the FBI to create a task force on unemployment insurance benefits fraud. Attorney General Kwame Raoul said Friday the ...
State attorneys general, led by Dan Rayfield of Oregon, are running a PSA campaign to alert consumers about gift card fraud ...
A judge in Michigan pinned down lawyers in a marathon video court hearing Monday on whether they had done due diligence before filing election fraud claims in federal court in November. The ...
The Trump administration will create a new assistant attorney general position to lead fraud investigations, Vice President ...