In addition to criminal wire fraud charges, Scottsdale-based Blueacorn's founders face a second federal investigation for possible civil False Claims Act violations.
I. Scope of Executive Order 14173 - Executive Order 14173, issued on January 21, 2025, aims to end illegal discrimination and ...
The Department of Justice (DOJ) released its annual False Claims Act (FCA) enforcement statistics on January 15, 2025, ...
The District of Montana also worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect ...
Donald Trump engaged in an "unprecedented criminal effort" to "unlawfully retain power" after losing the 2020 election, ...
The charges against Sowore under the Cybercrimes Act are premised on the assertion that he knowingly spread false information ...
Attorney General Merrick Garland has publicly released special counsel Jack Smith’s report on his investigation into Donald Trump and efforts to overturn the 2020 election, detailing the ...
“Mr. Trump’s letter claims that dismissal of his criminal cases signifies Mr. Trump’s ‘complete exoneration.’ That is false,” Smith ... under the Anti-Riot Act was considered but ...
Fact Check Team is monitoring the inauguration ceremony, other addresses from Trump and former Present Joe Biden and ...
The FBI has recorded a sharp spike in complaints that its own agents and employees have engaged in sexual misconduct, ranging ...
Murkowski demonstrated to survivors across Alaska and the country that she will believe them and she will act for them.