CHARLESTON, W.Va. — A Charleston woman has pleaded guilty to aiding and abetting monetary laundering in relation to COVID-19 ...

The Justice Department has fired Maurene Comey, the daughter of former FBI director James Comey and a prosecutor in the federal cases against Sean “Diddy” Combs and Jeffrey Epstein. That's ...

A Cincinnati man has been sentenced to prison after submitting false applications for COVID-19 relief funds, according to the ...

Prosecutors said the money was spent entirely on personal items.

Two brothers, Norayr and Vazrik Madadi, have been charged with misappropriating over $2.7 million in COVID-19 relief funds, involving identity theft and fraud.

Aaron Rossi, the former biotech wunderkind, was sentenced to three years in prison for defrauding the state and others regarding testing, in addition to a previously imposed five-year sentence for ...

Deborah Witzburg's second quarter report accuses a pair of city employees—including a Chicago Police officer and an assistant ...

On June 30, 2025, the U.S. Department of Justice (“DOJ”), together with the U.S. Department of Health and Human Services Office of Inspector General (“HHS OIG”) and other law enforcement partners, ...

A former Denver restaurateur was arrested and indicted last week on charges of fraud, with federal prosecutors accusing him ...

In total, the group was accused of wasting 1,937 COVID-19 vaccine doses between October 2021 and September 2022, including ...

Lawyers for former Reditus Labs CEO Aaron Rossi are pointing to his traumatic childhood and a desire to “prove his worth to ...

U.S. Attorney General Pam Bondi on Saturday dropped a case against a Utah doctor accused of falsifying COVID-19 vaccination ...