If you have information about procurement fraud, providing this information to the federal government could lead to the ...

Edward William Rennick III settled a Federal Trade Commission lawsuit in 2016. If he's convicted of wire fraud now, he could ...

Federal prosecutors in Los Angeles are asking for a 10-year prison sentence for Christopher Kamon, the former accounting head of Girardi Keese.

While county officials hold up their hotline as a strong accountability mechanism, there isn’t much publicity about what they find.

His lawyer John Torikashvili stated that while the hearing is currently scheduled for April, the parties need more time to review the case materials and to negotiate a possible pre-trial agreement ...

The idea of Rep. Alexander Kolodin as secretary of state should send shivers up the spine of anyone who favors facts over ...

Enacted as part of the recent National Defense Authorization Act (NDAA), the U.S. Congress established a significant new ...

A personal attorney to President Trump for years, Alina Habba is known for her pugnacious defense in the media and in ...

Trump directed the Justice Department to investigate law firms behind "frivolous" lawsuits. Opponents say it's an attack on ...

May 5 is the sentencing hearing date for Aspen businessman Howard Bradley, who pleaded guilty last year to selling ...

The former CEO of Richmond City Employees Federal Credit Union was charged last week with two counts of bank fraud.According to court documents, Daniel Johnson allegedly falsified loan applications to ...