A federal grand jury charged seven people with running a multi-state conspiracy attempting to defraud the United States for ...
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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 ...
On Thursday, the acting U.S. Attorney for the state of Hawaii announced a federal jury returned a 12-count indictment against Phoebe Trinh, 31, of Kapolei.
Federal prosecutors said seven people were indicted for a massive multi-state COVID-19 benefits scam that sought more than $600 million. File Photo by Mike Theiler/UPI ...
Grand jury subpoenas obtained by WBEZ show U.S. prosecutors sought many records from Urban Prep Academies related to its ...
UPPER MARLBORO, Md. — A woman has been indicted in connection to a crash that killed Minnesota Vikings rookie cornerback Khyree Jackson in July 2024.
Democrats are circling the wagons, warning that President Trump and Republicans are out for “revenge.” They are counting on ...
Grand Universe in Westfield is entangled in a legal battle with an employee, who claims he is owed more than $2 million in unpaid wages.
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