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 ...
KNWA Fayetteville on MSN
2nd Milk founder moves to dismiss fraud charges over attorney-client privilege ruling
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 ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results