President Joe Biden has announced via his social media channels that he is dropping out of the 2024 presidential race. No democratic replacement has been announced at this time.
MoreA federal grand jury returned an indictment yesterday charging a former Las Vegas city councilwoman and current Nye County, Nevada, justice of the peace for her alleged scheme to defraud donors to a charity to memorialize police officers who lost their lives in the line of duty.
MoreAn Indiana CPA pleaded guilty Thursday to assisting in preparing false tax returns for clients who participated in an illegal tax shelter.
MoreA Texas pharmaceutical marketer was sentenced today to two years and five months in prison and ordered to pay over $59 million in restitution for conspiring to defraud the United States, receiving illegal kickbacks in exchange for compounded medications, prescription referrals, and money laundering.
MoreUS Mint announces collab with DC Comics, urges public to take survey for featured heroes
The US Mint is partnering with Warner Bros. Discovery to create a new series of collectible coins and medals celebrating American comic book art. This collaboration, featuring DC comic characters and art, is the first of its kind for the Mint.
MoreAn Alaska woman pleaded guilty on Wednesday to evading taxes on income she earned from the business she operated.
MoreKansas City residents plead guilty to conspiring with bankers on anti-money laundering
Two Missouri men pleaded guilty yesterday to conspiring with bankers to willfully fail to implement appropriate anti-money laundering (AML) controls at a Missouri bank, as required by the Bank Secrecy Act (BSA).
MoreA Rhode Island woman was arraigned yesterday following an indictment on June 17 by a federal grand jury on charges of mail fraud and conspiracy for operating a direct-mail sweepstakes scheme that defrauded seniors and other vulnerable individuals across the country out of more than $10 million dollars.
MoreThe U.S. Marshals Service (USMS), along with federal, state and local agencies in seven locations across the United States, led a six-week national operation that resulted in finding 200 “critically missing” children, which includes endangered runaways and those abducted by noncustodial persons.
MoreThree former executives of Outcome Health (Outcome), a Chicago-based health technology start-up company, were sentenced for their roles in a fraud scheme that targeted the company’s clients, lenders, and investors and involved approximately $1 billion in fraudulently obtained funds.
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