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Manhattan DA says Trump criminal investigation continues
Former U.S. President Donald Trump speaks during a rally at Florence Regional Airport in Florence, South Carolina, U.S., March 12, 2022. Randall Hill | Reuters The Manhattan district attorney, in an unusual statement Thursday, sought…
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U.S. selling seized cryptocurrency in BitConnect fraud case
Signage is seen at the United States Department of Justice headquarters in Washington, D.C., August 29, 2020. Andrew Kelly | Reuters The U.S. Justice Department will sell off $56 million worth of cryptocurrency it seized…
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18 ex-NBA players charged in alleged $4 million health insurance fraud
Glen Davis #0 of the Los Angeles Clippers against the Houston Rockets in Game Two of the Western Conference Semifinals during the 2015 NBA Playoffs on May 6, 2015 at the Toyota Center in Houston,…
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DOJ charges 138 with health-care fraud, including opioids, Covid, telemedicine
AndreyPopov | iStock | Getty Images The Department of Justice on Friday announced criminal charges against 42 medical professionals and nearly 100 other people for alleged health-care fraud that involved about $1.4 billion in suspected…
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