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.
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A 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.
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An Indiana CPA pleaded guilty Thursday to assisting in preparing false tax returns for clients who participated in an illegal tax shelter.
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A 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.
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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.
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An Alaska woman pleaded guilty on Wednesday to evading taxes on income she earned from the business she operated.
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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).
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A 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.
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The 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.
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Three 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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