WASHINGTON—The Department of Homeland Security has asked Treasury Secretary Scott Bessent to deputize some law-enforcement ...

Farmers will need to provide farm records, receipts, delivery tickets, and any as-applied maps information. Geo-stamp photos ...

The government alleges that the defendants attempted to collect more than $600 million from the scheme—the IRS paid approximately $45 million to the defendants and ...

Jonathan Ramaci, 60, of Mount Pleasant, was sentenced to one and a half years in federal prison after pleading guilty to wire ...

INDIANAPOLIS— James Watt, 26, of Indianapolis, has been sentenced to 3 years of probation after pleading guilty to unlawful ...

Andean Medjedovic, 22, allegedly exploited vulnerabilities in the automated smart contracts used by the KyberSwap and Indexed Finance.

They took him into custody after the trial, with no date set for sentencing. The fraud committed across the nation during the ...

Watt nearly became a millionaire simply through the manufacturing and mailing of thousands of fake IDs, essentially running a ...

The crime was brazen. A public website proudly boasting, “Your #1 Trusted Source for Fake IDs.” For four years, James Watt, ...

A company and an individual were sentenced for conspiring to harbor undocumented workers, with the company fined and on probation and the individual facing prison and supervised release.

Former Owner of ‘Timepiece Gentleman’ Luxury Watch Consignment Store in Beverly Hills Sentenced to Nearly 6 Years in Federal ...