China has emerged as the most prolific intelligence threat to U.S. having engaged in corporate espionage, ...

Nine people are accused of running a multi-state money laundering organization that handled $20 million from internet fraud, ...

If confirmed as deputy attorney general, Todd Blanche should recuse from Justice Dept. matters related to cases where he ...

NASHVILLE, Tenn. (WSMV) - Several members of a multi-state money laundering organization were charged in a wide-ranging ...

Elon Musk’s X defended the free speech rights of a whistleblower indicted by the Biden-Harris Department of Justice (DOJ) in ...

Both sides of the case are preparing to present oral arguments on Dec. 5, before the First Circuit Court of Appeals.

They each face up to 20 years imprisonment for the mail and wire fraud offense and have been ordered to pay millions in ...

The biggest Compliance Fails of 2024 show the real-world consequences of noncompliance for the companies that faltered, but ...

Fugees founder Pras Michel faces a 22-year prison sentence in a complex corruption case linked to China and the 1MDB scandal.

On Friday, the Washington Post reported that Trump intends to fire special counsel Jack Smith and the team of prosecutors ...

Special counsel Jack Smith’s move to dismiss Donald Trump’s two federal indictments has sparked finger-pointing from those ...

The United States Department of Justice awarded over $7.2 million to several North Alabama law enforcement agencies.