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Alabama Contractor Settles for $507K Over Cyber Violations
Dallas PD Secures First Fentanyl Murder Conviction
Nuisance Property on Harry Hines Blvd to Be Demolished
Arkansas Pathology Lab Pays $30M in Kickback Settlement
Five Men Charged in UFC White House Attack Plot
Bridal Shop Owner Gets Prison for $1.3M Tax Evasion
Duffy Invests $47M in Public-Private Partnerships
Court Orders 4 WA Eateries to Pay $750K to 42 Workers
MPD Nabs Suspect in Business Break-In
DOJ Antitrust Clears Paramount-Warner Skydance Merger
FinCEN Guides Banks on Fraud Busting Via Info Sharing
Ex-Police Chief, Budget Director Sentenced for Bribery
DOT Launches Supply Chain Initiative for Faster Freight
Ukrainian Admits Guilt in Conti Ransomware Fraud
Labor Chief Sonderling Pushes US Goals at G7 Geneva
California Man Jailed for Tax Evasion, Illegal Gambling
Tampa Police Reclassify Hit & Run as Homicide
Gov’t Contractor, Execs to Pay $21.3M in Fraud Case
U.S. Extradites Ghanaian Official in $6M Fraud Case
Tax Shelter Promoters Guilty in $40M Evasion Plot
IRS Unveils New Plan to Safeguard Taxpayers, Revenue
Union Leaders Guilty of Racketeering, Fraud, Embezzlement
Chiropractor, Ex-CEO Admits to Filing False Tax Returns
IRS Outlines 2025 Activities in New Data Book
Sonderling Comments on May Jobs Report
FinCEN Urges Banks to Report Illegal Alien Activity
SEC Names New Members to Small Biz Advisory Panel
Maryland Man Guilty in $15M Jet Fraud Scheme
Ohio Fraud Crackdown: Federal-State Partnership Formed
Treasury’s Bessent Addresses House Ways & Means Panel
Police Seek Help to ID Robbery Suspect
Arizona Man Admits Selling Illegal Chemicals
Matrix, HealthFair Settle False Claims for $56.5M
Iran Tech CEO Arrested for Supplying U.S. Gear to Iran
Treasury Secretary Bessent Addresses Senate Finance
Washington Man Sentenced for Hate Crime Stabbing
SEC Unveils Draft Strategic Plan for Public Feedback
Aspiration Co-Founder Sentenced in $248M Fraud Scheme
Analysis: Tax Cuts Favor U.S. Families, Workers
Suspect Arrested in Georgetown Property Destruction
SEC Adds Four to Investor Advisory Committee
Piggly Wiggly Cited for Violations After Amputation
Man Sentenced for Gunpoint Kidnapping, Ransom Demand
Lab Execs, Marketers, Doctor to Pay $2M in Kickback Case
U.S. Cracks Down on Iranian Network Defrauding Firms
County Housing Official Sentenced in Bribery Scheme
Labor Dept. Aids 2026 World Cup Host City Employers
IRS Unveils Look-back Interest Tool for Long-term Deals
Bessent Talks Economic Security, Launches CA Tour
Tampa Police Probe Fatal Hit & Run Near Waters & Albany

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