The four prosecutors who spearheaded a $250 million Minnesota fraud case have all left the U.S. Attorney's Office in a growing wave of resignations.

Minnesota fraud scandal serves as warning for election integrity vulnerabilities, warns Justin Riemer, CEO of Restoring ...

Accountability and further investigation into government fraud could face significant disruptions as a result of those high-profile departures on top of existing staffing issues, according to an ...

By Jonathan Stempel NEW YORK, Jan 30 (Reuters) - The U.S. Securities and Exchange Commission has arranged to serve Gautam ...

A federal judge has denied a motion to dismiss or suppress evidence in the case against an area nonprofit's founders who are ...

The U.S. government has completed agency review processes for three hard drive extractions in the Pandemic Unemployment ...

The United States has quietly closed a tax case that officials describe as the largest ever brought against a single person, with the estate of billionaire tech executive Robert Brockman agreeing to ...

It's the second state case to fall apart in 18 months.

Add Yahoo as a preferred source to see more of our stories on Google. First Assistant U.S. Attorney Joseph H. Thompson speaks during a news conference addressing fraud in Minnesota at the United ...

A federal judge on Monday offered a blistering assessment of the Justice Department’s case against former FBI director James B. Comey, detailing what he described as a “disturbing pattern of profound ...

Why is Christian Science in our name? Our name is about honesty. The Monitor is owned by The First Church of Christ, Scientist, and we’ve always been transparent about that. The church publishes the ...

Adani hired Robert Giuffra Jr to fight for him against the US SEC case. Giuffra handles major financial cases and is also ...