Search warrants outline a “massive scheme” alleging companies exploited vulnerable Minnesotans while raking in millions from ...

FHFA director refers Sen. Adam Schiff to DOJ for alleged mortgage fraud, citing documents on Maryland and California properties for favorable loan terms.

Federal and local authorities have descended on all Arizona locations of Colt Grill as part of a major investigation into ...

The operation executed federal search warrants linked to drug trafficking, human smuggling, fraud and financial crimes.

The investigation targets a Medicaid-funded benefit created in 2020, with functions that include helping seniors secure ...

Tag Archives: Federal Investigation Agency Pakistani Firm Shipped Fentanyl Analogs, Scams to US. May 7, 2025. 33 Comments. ... a new investigation reveals. ...

For the first time in this new age of legal sports betting, NBA free agency was impacted by multiple federal investigations into active players. Just as news was breaking that Detroit Pistons free ...

HUNTSVILLE, Ala. — Federal agents are executing search warrants across Alabama as part of an ongoing investigation into ...

Sumner County Emergency Medical Services confirmed a multi-agency response to a plane crash in Sumner County. At least one person is dead.

A second federal agency is investigating Northwestern University for alleged antisemitism. The U.S. Department of Health and Human Services said Tuesday its Office for Civil Rights launched an ...