The lawsuit accuses the defendants of fraud, professional negligence and breach of fiduciary duty. It seeks damages in excess ...
RIVERSIDE, Calif. (AP) — A former Southern Poverty Law Center official has been charged in the Department of Justice’s ...
The DOJ's anti-fraud task force expansion into Pennsylvania netted 19 arrests as suspects allegedly billed Medicaid while in ...
President Donald Trump endorsed Saritha Komatireddy to challenge Letitia James, calling the New York attorney general the ...
State Highway 55 is closed due to a wildfire near Banks, Idaho, impacting a 19-mile stretch. Estimated containment of the fire has been pushed back to Friday.
On Thursday, a final chapter in the story of Girardi’s downfall unfolded down the hall from Durkin’s courtroom, where Keith ...
A former chief financial officer at the Southern Poverty Law Center has been arrested in California and for her alleged role in overseeing secret payments to informants inside of White supremacist ...
The Southern Poverty Law Center's former chief financial officer was arrested Wednesday and charged with fraud in a superseding indictment that accuses her of overseeing fraudulent donor payments to ...
Todd Burkhalter,was sentenced to 20 years in prison for running Georgia's largest Ponzi scheme. Learn how the scam worked and ...
A prominent Supreme Court litigator in Maryland has been sentenced to six years in prison for tax evasion and mortgage fraud, prosecutors said Friday.
Gov. Kim Reynolds and Attorney General Brenna Bird ignore the effective ways Iowa already has to combat fraud, write Kevin Techau and Dean Lerner.