Search results
Editorial: Crimes of the century? Monstrous COVID-19 fraud leaves taxpayers holding the bag.
Chicago Tribune· 10 hours agoOn his Instagram page, Hadi Isbaih of suburban Palos Heights lists some of the services his...
U.S. Attorney’s Office and the San Diego FBI Recover Millions for Elderly Fraud Victims
Sierra Sun Times· 2 days ago“By getting reports of suspected fraud early, we have been able to interrupt millions of dollars in...
FBI busts alleged mastermind behind massive network of hijacked devices
Fox News via Yahoo News· 5 days agoAn international law enforcement operation led by the Department of Justice (DOJ) has disrupted a...
Column: Guilty beyond a reasonable doubt
The Salem News· 4 days agoTrump paid him to engage in those illegal acts — that triggered an investigation. After investigating the facts for years, the Manhattan DA’s office clearly believed Mr. Cohen. A grand jury ...
U.S. Attorney, San Diego FBI recover $3.3M for elderly fraud victims
Channel 8 San Diego· 4 days agoThe U.S. Attorney's Office and San Diego FBI have recovered millions of dollars lost by elderly ...
Investigations Newsletter: Teva and DOJ May Reach Settlement in Closely Watched AKS Lawsuit | JD...
JD Supra· 13 hours agoOn June 16, Teva Pharmaceuticals filed a request with the First Circuit Court of Appeals seeking to hold in abeyance its interlocutory appeal concerning the US Department ...
North Dakota water officials holding basin update meetings
The Bismarck Tribune· 2 days agoThe North Dakota State Water Commission and the Department of Water Resources are holding public...
Gateway - Quartz
Quartz· 7 days agoThe Justice Department said on Friday that it arrested two alleged scammers for laundering “at least” $73 million through shell companies connected to “pig butchering” cryptocurrency ...
Trump in Racine dwells on immigration, claims economy is a wreck
Wisconsin Examiner via Yahoo News· 5 days agoDonald Trump took the stage in Racine Tuesday afternoon crowing the praises of Milwaukee, a week...
Montrose Police Department Blotter
Montrose Daily Press· 2 days agoMay 27-31
