An alleged crypto-fraud kingpin accused by federal prosecutors in Brooklyn of overseeing brutal forced labor camps has been ...

Federal authorities are accusing a San Diego man of running a multimillion-dollar investment fraud and are asking the public for more information about Ethan Sanchez.

Minneapolis is the latest Democrat-run city to see an influx of federal agents as part of Trump's immigration enforcement ...

S.C., signaled readiness for reconciliation as Republicans explore legislative response to Minnesota fraud investigation ...

International bank HSBC has agreed to pay 267.5 million euros ($312.33 million) to the French treasury to settle an ...

Why do so many progressives absolutely love the idea of imprisoning their political enemies for expressing ideas they dislike ...

The Quality Learning Center received $1.9 million in funding through the Child Care Assistance Program in 2025.

A House Oversight Committee hearing addressing alleged fraud in Minnesota unraveled into a shouting match with Democrats.

The suspected kingpin of one of the world's largest online scam and slave-labor operations has been captured, authorities ...

They charged more people in 2023 and 2024. In June 2024, five people were indicted in a related juror bribery scheme. Before Biden left office, Andrew Luger, his U.S. attorney in Minnesota, said 70 ...

A Baltimore man has been sentenced to 54 months in prison followed by three years of supervised release for his involvement in an unemployment insurance fraud s ...