A federal grand jury charged seven people with running a multi-state conspiracy attempting to defraud the United States for ...
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 ...
Democrats are circling the wagons, warning that President Trump and Republicans are out for “revenge.” They are counting on ...
Grand Universe in Westfield is entangled in a legal battle with an employee, who claims he is owed more than $2 million in unpaid wages.
The five-bedroom, 3,283-square-foot bungalow in Oak Park that onetime Chicago Outfit chief Sam Giancana owned — and the home in whose basement Giancana was slain in a 1975 crime that never has been ...