On January 22, 2025, the US Department of Justice (DOJ) announced the indictment of seven individuals in the largest Employee Retention Credit ...
President Donald Trump’s rapid-fire moves to reshape American law enforcement have come through a flurry of memos and ...
The Trump administration has ordered a “temporary pause” on federal financial assistance that will go into effect at 5:00 p.m ...
Law enforcement can’t arrest solely based on immigration status under state law unless relevant to a criminal investigation.
Carrie Nichols will report to CFO Monish Patolawala, who took the finance reins last year after the company disclosed SEC and DOJ investigations into its accounting practices.
As a candidate, Mr Trump promised that he would “shatter the deep state”. Since taking office, it has become more clear what ...
Billinger, 47, of Baltimore, has always maintained that he did not kill Earline “Smiley” Thomas and Howard “Mike” Martin, ...
This article was featured in the One Story to Read Today newsletter. Sign up for it here.The first 10 days of Donald Trump’s presidency have seen such an onslaught of executive orders and implementing ...
A company and an individual were sentenced for conspiring to harbor undocumented workers, with the company fined and on probation and the individual facing prison and supervised release.
The citizenship tracking issue, pertains to how the state's Motor Vehicle Division provided information to the state's voter registration database.
WASHINGTON (Reuters) -Hundreds of internal contractors working for the U.S. Agency for International Development are being ...
A Nigerian man residing in Canada was sentenced in U.S. District Court in Tacoma to 54 months in prison for wire fraud and aggravated identity theft after he defrauded programs intended for aid during ...