Federal prosecutors have revealed a sprawling scheme to rig men’s college basketball games while yielding big payouts to ...

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to ...

Jeffrey Epstein’s August 2019 death in federal custody put an end to a criminal investigation into his sex crimes that had been brought a month earlier by federal prosecutors in the Southern District ...

Binance, the world's biggest cryptocurrency exchange, failed to stop hundreds of millions of dollars of cryptocurrency from moving through suspicious accounts, despite pledging to improve its conduct ...

Rep. Ilhan Omar (D-MN) has accused members of the media of lying about her net worth by misrepresenting congressional records. Omar, however, herself failed to follow congressional norms by not ...

FOLEY. LET’S LISTEN IN, STUDENTS AND AN MIT PROFESSOR IN BROOKLINE, MASSACHUSETTS, FEDERAL AGENTS FOUND KNIVES. VALENTE DEAD FROM A SELF-INFLICTED GUNSHOT WOUND. THE UNITED STATES ATTORNEY’S OFFICE IN ...

A group of Republican state legislators has called for Minnesota Gov. Tim Walz to resign over a Medicaid fraud scandal. A U.S. attorney alleged that since 2018, as much as half of the $18 billion paid ...

When President Trump ran for re-election in 2024, he and his family already had vast business interests stretching from Manhattan office towers to a golf course in Ireland to hotel deals as far away ...

Real Madrid have taken another decisive step in the Negreira case by formally requesting unrestricted access to FC Barcelona's financial records connected to the long-running investigation. The move ...

For months, there were signs that appropriators were not on board with a Trump administration plan to wipe out funding for a decades-old Justice Department program tasked with coordinating major ...

The suspected shooter who murdered two Brown University students on Saturday and an MIT physics professor on Monday has been found dead in a New Hampshire storage facility. “Tonight our Providence ...