Detectives from the Financial Crimes Squad have charged seven people following the discovery of fraudulent sexual abuse compensation claims in a scheme which has paid out over $1 billion in claims to ...

The Department of Homeland Security has asked Treasury Secretary Scott Bessent to deputize IRS agents to help with efforts to ...

Despite President Donald Trump’s stated concern over fentanyl trafficking and national security threats, his Department of ...

Donald Trump is sending IRS agents to the southern border in a bold move to hunt down and remove illegal migrants. Knewz.com ...

Paul Weiss attorneys and former top DOJ officials Loretta Lynch, John Carlin & Mark Mendelsohn analyze implications of AG Pamela Bondi’s day-one directives and the FCPA executive order, and provide ...

The Eastern District of New York (EDNY) collected more than $400 million in asset forfeiture last year, according to U.S.

Senate President Ben Albritton and House Speaker Danny Perez announced Monday that “there has been a great deal of productive ...

A woman from Gibsland will go to federal prison for defrauding the government of money during the COVID-19 pandemic.

Convictions of gang and serial rapes also attract life imprisonment sentence. In the previous financial year, the National Prosecuting Agency (NPA) reported an increased conviction rate from 77.1% to ...

The lawsuit filed last week to halt the Trump administration’s dismantling of the U.S. Agency for International Development ...

Tucker Carlson recently said Ukraine is selling "up to half" of the weapons it receives from the U.S., with some allegedly reaching Mexican cartels.