D.C. U.S. attorney nominee Ed Martin, in a Senate questionnaire, highlighted his litigation work for two Jan. 6 defendants.

The federal investigation had been the most serious inquiry still facing Paxton, who settled a securities fraud case and was ...

The SBA Fraud Enforcement Extension Act would broaden the window of time for prosecutors to bring charges of defrauding two ...

Some legal observers say the court-appointed expert who recommended dismissing charges against Mayor Eric Adams failed to ...

Charlie Javice, the once-celebrated founder of the college financial aid startup Frank, was convicted on March 28 of defrauding JPMorgan Chase.

Bryan Kohberger’s attorneys are again pushing back against the prosecution for allegedly providing the defense with minimal expert witness disclosures, calling them, for the most part, “abysmal,” ...

Ed Martin, the Jan. 6 defense attorney tapped to be Washington’s top federal prosecutor, faced anger from Anacostia residents ...

Getty Images A Kennedale concrete manufacturer has agreed to pay $1.8 million to settle claims that it accepted a government COVID relief loan it was not eligible for, federal prosecutors said ...

Authorities accused the men of illegally obtaining nearly $5 million from various aid ... Prosecutors claim the men used stolen personal information to submit fraudulent applications to multiple ...

A federal prosecutor in Virginia said his office is prioritizing the prosecution of six foreign nationals who have cases pending resolution. In a news release on Wednesday evening, Erik Siebert ...

Federal prosecutors have called the scheme one of ... COVID fraud: Cracking down on pandemic aid fraud, DOJ claws back $1.4 billion and charges 3,500 people The scheme was tied to the U.S ...

Aimee Bock was accused of overseeing a scheme that exploited lax pandemic-era controls, and reaped millions with fake ...