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FHFA director refers Sen. Adam Schiff to DOJ for alleged mortgage fraud, citing documents on Maryland and California ...
Search warrants outline a “massive scheme” alleging companies exploited vulnerable Minnesotans while raking in millions from ...
The operation executed federal search warrants linked to drug trafficking, human smuggling, fraud and financial crimes.
Federal and local authorities have descended on all Arizona locations of Colt Grill as part of a major investigation into ...
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 ...
A 34-year-old Honolulu man who worked as a lieutenant for the late criminal organization was sentenced to 30 years in federal prison for drug dealing, conspiracy, robbery and an assassination attempt.
Tag Archives: Federal Investigation Agency Pakistani Firm Shipped Fentanyl Analogs, Scams to US. May 7, 2025. 33 Comments. ... a new investigation reveals. ...
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.