State officials say the president’s actions are a new form of retribution, even as the White House has pardoned allies ...
Gökçe Güven, a 26-year-old Turkish national and the founder and CEO of fintech startup Kalder, was charged last week with ...
Federal prosecutors have delivered most of the accountability in recent high-profile cases of fraud in state government ...
The U.S. Attorney’s Office in Boston said the suspects stole the identities from victims across the country and used them to ...
The California attorney general said Trump's claims are "wrongly and dangerously alleging the [state] government is involved ...
The four prosecutors who spearheaded a $250 million Minnesota fraud case have all left the U.S. Attorney's Office in a growing wave of resignations.
A former Florida Department of Financial Services employee was charged with for allegedly defrauding the state of over $1.7 million.
Gov. Maura Healey and U.S. Attorney Leah Foley continue to accuse one another of being untruthful about whether Massachusetts ...
The Justice Department under President Donald Trump promised to quell unrest led by anti-immigration enforcement agitators in ...
Accountability and further investigation into government fraud could face significant disruptions as a result of those high-profile departures on top of existing staffing issues, according to an ...
An Atlanta city official has pleaded guilty to defrauding the federal government of more than $60,000.
The Fraud Section reported a very productive 2025, with enforcement metrics in several categories surpassing or on par with certain eye-popping statistics reported by the Section in 2024. Notably, the ...