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For years, graft accusations against his circle did Zelenskiy little harm. Now they hit closer
By Dan Peleschuk and Yuliia Dysa KYIV, May 12 (Reuters) - After years in which Volodymyr Zelenskiy's wartime reputation ...
Andriy Yermak, Zelenskyy’s ex-aide, faces $10.5m corruption charges tied to a luxury real estate project near Kyiv.
DOJ’s National Fraud Enforcement Division Announces Over $340 Million in Fraud Actions in One Week - The US Department of ...
The DOJ’s Strike Force model deploys interagency teams of investigators and prosecutors to target the most egregious offenders in the highest-intensity regions across the country. To date, this model ...
President Trump has granted pardons to officials who were convicted of public corruption while also dismantling a federal office responsible for investigating and prosecuting corruption allegations.
The Department of Justice has indicted a former senior adviser to Dr. Anthony Fauci for allegedly concealing records from ...
At least 15 former elected officials and co-conspirators with corruption offenses have been pardoned by President Trump in ...
Mayor Mary Sheffield’s administration is focusing on engaging Detroit's youth with year-round activities. This initiative follows "teen takeovers" downtown, highlighting the need for safe ...
A New Jersey pharmacy was at the center of a nationwide $33 million kickback scheme to defraud insurers by issuing unnecessary prescriptions for medicine with high reimbursement rates, federal ...
The chief financial officer of SpineFrontier Inc., a spinal implant company, has admitted to a kickback scheme that bribed ...
The CFO of a spinal implant company has pleaded guilty to conspiring to pay more than $540,000 in bribes to surgeons in exchange for using the company’s products, the Justice Department said in a May ...
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