He pleaded guilty to one count of conspiracy to commit money laundering. Escalona is set to be sentenced on May 23 and could face a maximum

Baldonado faces charges including conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United States and pay

This merger would undoubtedly make them a force to be reckoned with in the retail industry. Additionally, the merger would result in a signi

Following a robocall on Jan. 21, 2024, that appeared to be from President Joe Biden, the decision was made to discourage voters from support

States nationwide are implementing harsh measures that hinder individuals from settling their tax obligations, such as revoking licenses and

Starting in 2014, the FTC alleges that Avast has been gathering information about users' online activities through browser extensions and an

On top of the $4 million penalty, Apache will allocate a minimum of $4.5 million for comprehensive design, operation, maintenance, and monit

The jury convicted Sun and Xue of mail fraud and conspiracy to commit mail fraud. They are set to be sentenced on June 21, each facing a max

On the day in question, dozens of cars burned after a freight train carrying hazardous materials derailed on the border between Ohio and Pen

The region's persistent drought has frequently created a conflict between Indigenous communities, endangered fish, and over 1,000 farms that

Sherbacow pleaded guilty to one count of wire fraud and is set to be sentenced on May 16, facing a maximum penalty of 20 years in prison. Th

EGLE and EPA have designated the seven-county region surrounding metro Detroit as nonattainment for ozone due to the pollutant's capacity to

According to court documents, these individuals conspired with others to fraudulently obtain PPP loans by providing false information about

According to an attorney representing one of the plaintiffs, the EPA's decision to withhold this crucial information is not only favoring th

Due to the sensitive nature of the case and to preserve the investigation's integrity, specific details are not being disclosed. Individuals

According to United States Attorney Gerard M. Karam, the indictment and particulars accuse the nine individuals of conspiring over two decad

Senator Brian Schatz passionately addressed the Senate, emphasizing the importance of honoring America's colonial history. He firmly stated

Tofigh cunningly executed this fraudulent scheme by illegally practicing dentistry on Maryland Medicaid recipients, primarily children,...

The SEC's investigations have uncovered a widespread and long-standing practice of using unapproved communication methods, known as off-chan

While awaiting sentencing for the initial mail fraud scheme, Young embarked on a second scheme between March 2019 and May 2022. In this subs