A US judge sentenced the ringleader of a large bank fraud scheme to nearly seven years in prison. The U.S. Department of ...

At the end of May, the Department of Justice (DOJ) announced the formation of a Civil Rights Fraud Initiative to “utilize the ...

The lobbying wave comes as the Trump administration has dramatically scaled back the Justice Department's Public Integrity ...

Shell companies, stablecoin and a Bahaman bank that took orders from a gang of fraudsters all took part in a scheme that ...

Maybe they have forgotten, but we cannot: the appalling sight of lawless mobs smashing their way into the Capitol and ...

The foreign ministers of five nations issued a joint statement as they issued sanctions and took other actions against two controversial Israeli officials.

Cryptocurrency company founder Iurii Gugnin was charged with a 22-count indictment by the U.S. Department of Justice for ...

A Pasadena man is facing up to three years in federal prison after he admitted to hiding his money so that he paid only $770 ...

Stay on top of the real stories shaping the music industry: Join over 60,000 industry professionals who rely on MBW's FREE ...

A San Gabriel Valley-based commercial real estate broker was Tuesday awaiting a Sept. 15 sentencing for obstructing the Internal Revenue Service from collecting taxes he owed, resulting in the agency ...

Far-right Republicans have also accused the purported "deep state" of hiding UFO-related truth from the public as well as the ...

The U.S. Department of Labor said it “intends to reconsider” regulations issued in 2013 under Obama, which expanded the scope ...