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Sunday, July 19, 2026

Latest:

DOJ Drops Massive $722M Crypto Fraud Case

The U.S. Department of Justice (DOJ) is preparing to dismiss criminal charges against Matthew Goettsche, the alleged mastermind behind the

Two Romanian brothers living illegally in the United States have pleaded guilty to participating in a multistate fraud scheme that

A Filipino-American nurse practitioner has been charged in what federal prosecutors describe as a $906 million healthcare fraud scheme, one

The Trump administration announced one of the largest healthcare fraud enforcement actions in U.S. history, charging 455 individuals in connection

Comedian Carlos Mencia is expected to face criminal charges in Los Angeles in what officials say will be the first

Prominent activist short seller and founder of Citron Research, Andrew Left, has been convicted of securities fraud in a landmark

Federal prosecutors have requested that former U.S. Supreme Court advocate and prominent appellate attorney Tom Goldstein be sentenced to eight

Federal prosecutors have unveiled sweeping Medicaid fraud charges in Minnesota involving an alleged $90 million scheme tied to healthcare and

Gautam Adani and Adani Enterprises reached a major legal settlement with the U.S. Treasury Department, agreeing to pay $275 million

Federal prosecutors in Brooklyn have charged former New York State Supreme Court Justice Edward Harold King and Brooklyn real estate