Wednesday, November 27, 2024 was declared a half-day state holiday for public employees by Governor Justice. According to a ...

Loans that were supposed to help Americans stay afloat during the COVID-19 pandemic have gotten one couple in hot water with the law.

The Department of Justice (DOJ) recently unsealed charges against five alleged scammers for running a crypto phishing scam ...

President-elect Donald Trump sure knows how to pick 'em. When former GOP Rep. Matt Gaetz of Florida removed his name from ...

The Department of Justice (DOJ) has stopped random Drug Enforcement Administration (DEA) passenger searches at “mass ...

The United States Department of Justice (“DOJ”) announced that a federal grand jury returned a six-count indictment charging Phillips 66 Company ...

Christopher Johnson was sentenced alongside Jasen Harvey, of Tampa, for conspiring to promote the scheme, a DOJ news release said. Harvey and others would prepare tax returns for clients that ...

The watchdog group American Oversight is trying to get a federal court to force the release of records pertaining to former ...

Earl Lamont Taylor pleaded guilty Monday to charges of bank and wire fraud tied to his life coaching and basketball scouting businesses, according to a DOJ news release. Working with two other men ...

Last week DOJ published an updated version of its guidance on the Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations (“Guidance”). These updates refresh the ...

The DOJ press release says the defendants are innocent until proven guilty. Each faces up to 20 years in federal prison for conspiracy to commit wire fraud, up to five years for conspiracy and ...