Indictment unsealed for the largest Employee Retention Credit fraud in the U.S., charging seven individuals with exploiting pandemic aid.
As discussed in yesterday's post, California's anti-price gouging statute, Penal Code Section 396, is triggered upon the ...
An Ivory Coast man has been indicted with participating in an alleged sextortion group that caused the suicide of a North ...
A federal judge is set to hear the first arguments in a multi-state lawsuit seeking to block President Donald Trump’s ...
Take the nomination of Pam Bondi for Attorney General, for example. Jason Pye is the vice president of Due Process Institute. [ Due Process Institute ] Although there was a marked contrast in ...
Federal authorities are threatening to investigate state officials who don't comply with immigration enforcement policies.
Videos depicting two men’s final moments, and the response by guards, raise alarms at the embattled jail where at least 24 ...
As fresh fires raced across the Los Angeles region, an embattled movie industry lined up behind the Netflix narco-musical about transgender identity “Emilia Perez” in Oscar nominations Thursday.
A coalition of 18 states led by Ohio Attorney General Dave Yost is seeking the federal government’s review of countries granted temporary protected status (TPS), including some that have held the ...
Donald Trump is leaning on agencies besides Immigration and Customs Enforcement to help execute his promise of carrying out mass deportations.
Combs’ suit also says Burgess’ claim of possessing sex tape videos was a “knowingly blatant falsehood or recklessly false statement.” However, Burgess never claimed to have the videos in his own ...