On Friday, the U.S. Department of the Treasury's Office of Foreign Asset Control (OFAC) made a significant move by imposing financial sancti

Breault has admitted guilt in a conspiracy to defraud the United States and its various departments and agencies. Her sentencing is set for

The Little Miami Wastewater Treatment Plant, operated by the Metropolitan Sewer District of Greater Cincinnati, has an exciting plan in the

The Catchers would deceitfully promise the victims a substantial investment sum or inheritance, often in the range of tens of millions of U.

This resolution was included as part of the National Defense Authorization Act (NDAA), which is responsible for approving the defense budget

During this period, Goltry made false statements and deliberately omitted crucial information to entice potential investors. As an example,

Chi claims that the actions were in response to her inquiries regarding undertaking additional responsibilities beyond her job description,

The settlement addresses allegations that from January 1, 2015, to December 31, 2019, Bluestone knowingly submitted claims for two E&M codes

Smith and her accomplice had previously conducted research on the artwork and specifically targeted it. Prior to entering the National Galle

During a conversation with Stateline, he expressed his concerns about the negative impact of three-year programs on students. He emphasized

Medicare did not cover CGx testing for beneficiaries who did not have cancer or lacked symptoms of cancer. Where a CGx test was procured thr

More college programs are being introduced in prisons with a focus on makeover. Yet, the reintroduction of federal Pell Grants for incarcera

Two Loretto executives joined forces to embezzle nearly $500,000 from the safety-net hospital, designed to serve the most destitute Chicago

Weihong Hu invested heavily in Adams' political campaigns and brought on board two of the mayor's trusted allies to collaborate with her bus

These delays have put many schools in a state of uncertainty, causing them to revise their schedules. Mia Murphy, from the Michigan Associat

The Gosses and their co-conspirators allegedly provided bribes and kickbacks to elected state officials in Arkansas.

The United States claimed that Kabbage was informed of these mistakes as far back as April 2020, but failed to rectify all inaccurate loans

These deceitful individuals posed as representatives of the U.S. Department of Education, enticing students with the allure of "Biden Loan F

By July 7, prosecutors will inform the court of their intentions. In January 2021, Boeing settled with the Justice Department for $2.5 billi

The jury has been selected, the opening arguments have commenced, and a motion for mistrial was presented - only to be rejected - during a f