Minnesota fraud scandal serves as warning for election integrity vulnerabilities, warns Justin Riemer, CEO of Restoring ...

By Jonathan Stempel NEW YORK, Jan 30 (Reuters) - The U.S. Securities and Exchange Commission has arranged to serve Gautam ...

It's the second state case to fall apart in 18 months.

A federal judge has denied a motion to dismiss or suppress evidence in the case against an area nonprofit's founders who are facing federal wire fraud, theft and tax evasion charges.

Government security leaders are struggling. Cyber investments are lagging. Resources are being cut. The problem is getting ...

On Jan. 12, the U.S. government responded to 11 pretrial motions from Jason and Lacey Carney’s attorneys seeking to exclude evidence. The Carneys face wire fraud and related charges over allegations ...

This is read by an automated voice. Please report any issues or inconsistencies here. The federal case against Newsom’s former chief of staff Dana Williamson and other well-connected aides reaches ...

The Justice Department and whistle-blowers accused the major health insurer of overbilling the government for about $1 billion under the private plans.

The United States has quietly closed a tax case that officials describe as the largest ever brought against a single person, with the estate of billionaire tech executive Robert Brockman agreeing to ...

FIA arrests two individuals and books a senior FBR officer over a major visa fraud involving fake official delegations and ...

Why is Christian Science in our name? Our name is about honesty. The Monitor is owned by The First Church of Christ, Scientist, and we’ve always been transparent about that. The church publishes the ...

Criminal Fraud Section has undergone its most significant reorganization in years, according to its recently released 2025 Year ...