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Georgia man sentenced for stealing more than $65K worth of equipment from Sampson County business
A Georgia man was sentenced to federal prison for stealing $65,000 worth of farm machinery and equipment from a business in Sampson County, prosecutors said Tuesday.
Richmond mental health agency operator charged in $49.6M Medicaid fraud scheme
The operator of a Richmond mental health agency faces federal charges after prosecutors say she ran a years-long Medicaid fraud scheme that targeted low-income and homeless Virginians.
COVID Loans Were Meant For Businesses. DOJ Says $170K Went To His Personal Account
A North Carolina man has pleaded guilty after federal prosecutors said he obtained more than $170,000 from COVID-era business loan programs using false applications. Phillip ... Read More
Former Washington health care executive pleads guilty to $24 million wire fraud scheme
A former health care executive in North Central Washington has pleaded guilty to wire fraud after prosecutors say he siphoned tens of millions of dollars.
Ex-national security adviser John Bolton pleads guilty to illegally retaining classified information
Former Trump administration national security adviser John Bolton pleaded guilty on Friday to illegally retaining classified information, sealing a deal with federal prosecutors that could allow him to avoid a prison term.
John Bolton pleads guilty to illegally retaining classified information
His plea deal with federal prosecutors could help him avoid prison time
Trump foe John Bolton is set to plead guilty. Here’s why the case didn’t fall apart
As several criminal investigations into President Donald Trump’s foes continue to flail, federal prosecutors are now ushering one of his biggest critics to a conviction.
Illinois financial adviser charged with operating Ponzi scheme
Prosecutors allege Paaris Kopsaftis of Des Plaines-based Blackwater Assets took more than $150,000 from clients in a Ponzi-like scheme.
Harvey Weinstein rape charge dismissed after mistrial
Prosecutors are dismissing Harvey Weinstein's rape charge involving Jessica Mann.
Louisville doctor, nurse and nonprofit founder charged in federal health care fraud crackdown
Federal prosecutors in the Western District of Kentucky announced charges in four separate cases involving alleged schemes to defraud Medicare and Medicaid, misuse medical credentials and controlled substances, and submit
Country singer Bailey Zimmerman apologizes for canceled concert, charges dropped
Charges against Bailey Zimmerman have been dropped after prosecutors initially accused the country music star of causing $16,000 worth of damage to a New Mexico hotel room and canceling a
Las Vegas woman accused of running illegal multi-million-dollar healthcare scheme in Pearland, prosecutors say
Marizel Yukee is accused of providing medically unnecessary allografts to patients while receiving kickbacks, according to the U.S. Attorney’s Office. Her case is one prosecutors are citing as part of a national crackdown on health care fraud.
Family says they tried to get man mental health help before alleged beating
Kenneth Flagg's family says they tried to get him mental health help hours before prosecutors say he beat a PA inside a hospital. 12 News Investigates obtained new video of the encounter.
Exclusive | Justice Department Unveils $6.5 Billion Healthcare Fraud Crackdown
Prosecutors are expected to charge around 450 defendants in alleged fraud spanning Medicaid and hospice care.
L.A. Just Launched a Business Tax Fraud Unit. Its First Arrest? A Famous TV Comedian
The case gives Los Angeles County prosecutors a high-profile opening act for a new unit focused on business tax fraud.
Arizona prosecutors dismissing fake elector case but vow to seek new indictment
The decision announced Thursday marks the third such fake elector case filed by states to be dismissed, though the Democratic attorney general is vowing to bring it back to a grand jury in hopes of securing another indictment.
Blue Earth man accused of $23M fraud scheme defends his business
Prosecutors allege Charles Healey exploited a Medicaid program to buy luxury cars and Rolex watches. But he argues he ran a growing program amid confusing state rules.
Judge acquits Democratic congressional candidate arrested at New York immigration court protest
Federal prosecutors unsuccessfully argued that Brad Lander obstructed an elevator as he sat in front of it for 20 to 25 minutes in September.
Man pleads guilty to killing a Minnesota lawmaker and her husband while posing as an officer
A Minnesota man who posed as a police officer and knocked on lawmakers' doors in the middle of the night, killing the top Democrat in the state House and her husband and wounding a state senator and his wife, pleaded guilty to murder on Thursday so that federal prosecutors would not seek the death penalty.
Vance demands DOJ probe of Minnesota officials as White House presses 'war on fraud'
Vice President JD Vance is pressing federal prosecutors to investigate Minnesota Gov. Tim Walz and state Attorney General Keith Ellison over allegations they failed to stop widespread social services fraud.
Vance demands Justice Department probe of Minnesota officials as White House presses 'war on fraud'
Vice President JD Vance is pressing federal prosecutors to investigate Minnesota Gov. Tim Walz and state Attorney General Keith Ellison over allegations they failed to stop widespread social services fraud, amplifying concerns the White House will use a new Justice Department division to target political rivals
Colorado Supreme Court to decide whether out-of-state defendant may be prosecuted for in-state crime
The Colorado Supreme Court recently announced that it will decide whether Douglas County prosecutors had grounds to pursue criminal charges against a woman in New York whose conduct occurred outside of Colorado. Erin Brennan and her children lived in New York, and her ex-husband moved to Colorado after their divorce. In 2022, she proposed a […]
Orange County business owner supplied Iran with U.S. technology, federal prosecutors say
A Newport Coast man running a business out of Iran was arrested and charged with violating federal law Wednesday after prosecutors say he spent years illegally importing American technology into the country, including to Iran's nuclear establishment, without notifying the U.S. government.
Orange County business owner supplied Iran with U.S. technology, federal prosecutors say
Jamshid Ghomi, 63, of Newport Coast is accused of conspiracy to violate the International Emergency Economic Powers Act, according to a federal criminal complaint.
South Carolina Businesses Pay Millions To Settle PPP Fraud Claims
Federal prosecutors say five companies falsely claimed eligibility for COVID-era relief loans...
NBA player Terry Rozier hit with new bribery charges in sports gambling sting
Federal prosecutors have indicted ex-Miami Heat guard Terry Rozier on additional charges in connection with a sports gambling sting, alleging he took a hefty bribe to exit a game early in March 2023.
Ex-Miami Heat player Terry Rozier facing additional bribery charges in sports gambling sting
Federal prosecutors have indicted ex-Miami Heat guard Terry Rozier on additional charges related to a sports gambling sting.
Feds say ex-NBA player Terry Rozier accepted $100K bribe in sports betting scheme
Federal prosecutors filed additional charges of sports bribery and honest services wire fraud conspiracy against the former Miami Heat guard.
Donald Trump administration tells prosecutors to stand down on Venezuela leader
The Venezuela leader has been on federal investigator's radar as far back as 2018.
The Justice Department wants to interview 2020 election workers
The Justice Department wants to interview some poll workers and ballot counters who participated in the 2020 election in Fulton County, Georgia, in a new effort to dig up details about the ballot-processing, prosecutors revealed at a court hearing last week.
Ex-boyfriend used revenge porn to sabotage woman’s business: Prosecutors
Prosecutor say a St. Louis man attempted to sabotage his ex-girlfriend’s business using revenge porn.
Budget conference: State prosecutors, public defense lawyers to get pay bumps and more jobs, but there's a huge disparity
State Attorney Offices are teed up for more jobs and bigger raises, creating a recruitment and retention issue for Public Defenders.
St. Paul business owner charged in $4M Minnesota Medicaid fraud scheme
A St. Paul business owner is facing federal charges after prosecutors said she stole millions from Medicaid by fraudulently billing for services, including some which were never provided.
Brown County prosecutors drop sexual assault charges against former mental health nurse
The Brown County District Attorney’s Office says it was “ethically obligated” to dismiss all charges in the sexual assault case of a former mental health nurse.
Denver, Boulder prosecutors call congressional immigration probe ‘political theater’
Elected officials in Denver and Boulder are pushing back after the U.S. House Judiciary Committee opened an investigation into their immigration policies, as part of a broader probe targeting “sanctuary” jurisdictions nationwide. On May 20, U.S. Rep. Jim Jordan, R-Ohio, who chairs the House Judiciary Committee, issued letters to the district attorneys, sheriffs and police […]
Federal case alleges $30 million theft by health payment CEO
Patrick Alan Bucknum, 55, was charged with wire fraud May 7 in federal court in Spokane. Prosecutors say he embezzled money out of his firm to the tune of $24
Hidden in plain sight: Oregon’s illicit massage business boom
The storefronts can look like ordinary massage businesses, but advocates and prosecutors in Oregon say some are part of a broader human trafficking network.
WATCH: Trump says Raúl Castro indictment is 'a very important moment' for Cubans
The comments came shortly after federal prosecutors announced charges against Raúl Castro in the 1996 downing of civilian planes flown by Miami-based exiles as the Trump administration escalated pressure on the island's socialist government.
Seattle small business owners devastated by break-ins as commercial burglary cases flood King County courts
Several defendants faced arraignment in King County court Monday on commercial burglary charges, cases that prosecutors said illustrate an ongoing problem devastating small business owners.
Man who fled to Hawaii nabbed by authorities for large financial fraud in Orlando
'This case exemplifies the reach of our Statewide Prosecutors, who partner with state, local, and federal law enforcement to bring criminals back to Florida.'
Judge rejects request to ban cameras in court from man charged with killing Kirk
Media organizations, prosecutors and Kirk's widow, Erika Kirk, wanted the court to allow cameras
Prosecutors aim to strip U.S. citizenship from diplomat-turned-spy
The Trump administration moved this week to denaturalize 11 other people accused of crimes, including child sexual abuse and providing material support to terrorists.
Quid pro no-no: When campaign contributions become a crime
When prosecutors criminalize politics, democracy becomes the defendant.
Lawmakers accuse Justice Department of rushing SPLC indictment, citing whistleblower reports
Lawmakers have received whistle blower reports accusing a top Justice Department official of pressuring prosecutors to work quickly to indict the Southern Poverty Law Center despite misgivings about the case, House Democrats said in a new letter to the official, Associate Deputy Attorney General Aakash Singh.
Prosecutors release new video showing moments before shooting at press dinner
Prosecutors filed new evidence Thursday including video showing the moments before the shooting at the White House Correspondents’ Dinner that President Donald Trump and administration officials attended at the Washington Hilton hotel in DC on Saturday night.
Lawmakers zero in on fraud in $15 billion entertainment bailout
Prosecutors could soon get more time to pursue fraud charges related to pandemic bailouts for restaurants and music businesses.
DOJ Launches New West Coast Health-Fraud Strike Force
As part of a push to combat Medicare and Medicaid fraud, the department will field more prosecutors to fight an increase in fraud in Western states.
New court filing details timeline and suspect’s extensive arsenal in White House Correspondents’ Dinner shooting
A Secret Service officer saw a shotgun-wielding suspect fire his weapon toward the stairs that led to a hotel ballroom where President Donald Trump, members of his Cabinet and some of the nation’s top journalists had gathered Saturday for the White House Correspondents’ Association Dinner, federal prosecutors alleged in a new court filing Wednesday.
Sigal Chattah addresses criticism, politics after one year leading Las Vegas federal prosecutors
April marks one year that Sigal Chattah has headed the U.S. Attorney’s office for the District of Nevada. Her appointment by the Trump administration as First Assistant U.S. Attorney has been…
The ‘groundbreaking’ case of the cyber experts who allegedly broke bad and worked with criminals
US companies in the retail, hospitality and medical sectors trusted Angelo Martino to negotiate with hackers who were trying to extort them. Instead, he made the extortion worse, federal prosecutors allege.
‘Prolific’ PDX business burglar gets 5 years, DA says
Prosecutors said the man stole at least $3,000 from a liquor store, bong shop, game store and storage unit.
Tiger Woods fights attempts to subpoena his pharmacy records
Prosecutors are seeking to obtain Woods' prescription drug records in wake of rollover accident.
Feds bust family-run drug business with cartel ties, prosecutors say
Five men are facing a host of charges related to the sale of narcotics and firearms known as 'ghost guns.'
Attorney says suspect in attack on OpenAI CEO's home was in midst of 'mental health crisis'
The man accused of trying to kill OpenAI CEO Sam Altman by throwing a Molotov cocktail at his San Francisco home was experiencing a mental health crisis and has been overcharged by prosecutors, his public defender said Tuesday.
DOJ moves to erase seditious conspiracy convictions of Oath Keepers, Proud Boys in Jan. 6 cases
In court filings, prosecutors asked the U.S. Court of Appeals for the District of Columbia Circuit to vacate the convictions so that the government can permanently dismiss the indictments.
Former parish business manager admits to stealing thousands
Prosecutors say Keith Call has paid back money stolen all-local local-news wben | WBEN
Warner Robins surgeon accused of knowingly buying stolen cars for rental business: prosecutors
Prosecutors seek reforms to California’s ‘broken’ mental health diversion program
District attorneys throughout the state are pushing for legislative changes that would tighten up requirements under which a judge can grant diversion.
'Black market' business led to deadly CA explosion, prosecutors say | Ringleader arrested at Disney park
Man described as ringleader of black market explosives operation in California was arrested at Walt Disney World's Hollywood Studios.
Peoria double homicide highlights mental health system failures, advocates say
Prosecutors say Jonathan Turk’s parents tried multiple times to get him mental health treatment before their deaths.
Infighting among Knox County Republican operatives lands in DA's office
Tennessee election officials say prosecutors should take a look at a mailer from GOP donor Scott Davis criticizing Erik Wiatr.
Colorado Supreme Court intervenes in 4 ongoing cases
The Colorado Supreme Court recently moved to intervene in four ongoing cases, including two criminal prosecutions, a civil lawsuit, and a child welfare proceeding. At least four of the court’s seven members must agree to hear a case outside of the normal appellate process. The issues raised before the justices include the ability of prosecutors […]
Longtime Friend of Eric Adams Is Indicted on Health Care Fraud Charges
U.S. prosecutors charged that Zhan Petrosyants, known as Johnny, submitted millions of dollars in false health care claims. He and his twin brother are close associates of Mr. Adams.
Jay Collins vows to remove prosecutors and judges, citing problematic 'political beliefs'
'If they can't do their job to protect our people, then they need to be removed from office.'
Exclusive: Federal prosecutors are exploring whether prediction market bets trip insider trading laws
Federal prosecutors in Manhattan are exploring whether certain lucrative bets placed on prediction markets have violated insider trading and other laws, multiple sources told CNN.
Movie Review: 'Two Prosecutors' is a perfect nightmare of state corruption
Sergei Loznitsa’s “Two Prosecutors” is a nightmare of government corruption so perfectly composed that, by the time it reaches its chilling conclusion, you feel nearly as entrapped as its young
Democrats revive allegations around Trump classified document case in latest political battle with Justice Department
Democratic Rep. Jamie Raskin asserted in a new letter that recently released Justice Department files show that prosecutors once considered whether President Donald Trump had improperly retained classified material relevant to his business interests after his first term.
Federal prosecutors to get classified House documents in Brennan probe as decision on charges against former CIA chief nears
The House Intelligence Committee voted Tuesday to give federal prosecutors classified records related to John Brennan, according to a committee spokesperson, signaling the Justice Department’s investigation into the former CIA director may be heading towards possible charges.
New Mexico jury finds Meta violated consumer protection law at trial about child safety
A New Mexico jury found Tuesday that social media conglomerate Meta is harmful to children's mental health and in violation of state consumer protection law. Jurors sided with state prosecutors who argued that Meta — which owns Instagram, Facebook and WhatsApp — prioritized profits over safety. The jury determined Meta violated parts of the state’s Unfair Practices Act on accusations the company hid what it knew about about the dangers of child sexual exploitation on its platforms and impacts on child mental health.
True Bill Talk: Prosecution & Politics
The March 14 episode of True Bill Talk shifts the podcast’s focus from its typically local level to a national one. Nelson Bunn is the Executive Director of the National District Attorneys Association (NDAA), an organization that influences the policies of thousands of prosecutors across the country. In a conversation with host Alissa Marque Heydari, […]
Doctor, business owner sentenced to federal prison in tax fraud case
Federal prosecutors say Dr. Nitesh Ratnakar cheated the system and tried to cover it up.
Lobbyist tied to pardon from Trump charged with attempted extortion
Federal prosecutors charged a lobbyist with trying to extort a former client and his son to recover half a million dollars in debt, according to court filings.
Justice Department’s brewing case against former CIA chief tests its efforts to prosecute Trump foes
Justice Department prosecutors leading an investigation into former CIA Director John Brennan are facing increasing pressure from top Justice officials to bring criminal charges against him after the department has flailed in trying to punish President Donald Trump’s perceived enemies, people briefed on the matter told CNN in recent days.
US to end prosecution of Turkiye’s Halkbank over alleged business with Iran
US prosecutors say Turkish assistance in negotiating ceasefire , release of captives from Gaza contributed to settlement.
Is the Trial of Erdogan’s Top Rival More About Corruption or Politics?
Prosecutors accuse the former Istanbul mayor Ekrem Imamoglu of leading a criminal scheme. His supporters say Turkey’s president is trying to eliminate a political foe.
Justice Dept., Under Pressure From Trump, Fails to Build Autopen Case Against Biden
Prosecutors in the U.S. attorney’s office in Washington were unable to build a case, underscoring the department’s increasing inability to follow through on the president’s desire to indict his rivals.
Former president of Marion business convicted of federal bankruptcy crimes
A former president of a now-defunct Marion business was convicted of multiple federal bankruptcy crimes Monday after prosecutors say he concealed assets and provided false statements during his bankruptcy proceedings.
Las Vegas business owner sentenced in $4M fraud scheme
A Las Vegas business owner has been sentenced to four years in federal prison after prosecutors say he carried out a multimillion-dollar Ponzi-style fraud scheme that targeted a food brokerage comp…
Trial begins for group accused of antifa links in shooting at detention center
Nine people have pleaded not guilty over their alleged involvement in what prosecutors called an attack on the Prairieland Detention Center last July.
Silicon Valley engineers charged with stealing Google trade secrets and transferring them to Iran
Three Silicon Valley engineers arrested for allegedly stealing Google trade secrets and transferring sensitive data to Iran, federal prosecutors announced.
A Case Against 6 Democrats Lacked Urgency. Then Came a Swift Bid for an Indictment.
Prosecutors have been repeatedly caught between the president’s insistence that they undertake weak or baseless cases and the necessity of having to go to court.
Former MHS business instructor pleads guilty to embezzlement from teachers union
A former Marshalltown High School (MHS) business instructor who was arrested last year for embezzling over $10,000 from the Marshalltown Education Association (MEA) has agreed to plead guilty to a single count of felony first-degree theft as she was originally charged, according to court records. Prosecutors in the case have recommended that Rachel Nelson-Loupee, 49, […]
Prosecutors: Colorado medical transportation businesses invoiced Medicaid for family trips, dead person
Two Colorado business owners have been separately charged for fraudulently billing the federal government's Medicaid program.
Prosecutors claim Emmanuel Clase rigged pitch in 2024 MLB playoffs
They ran a Fort Worth cattle business. It was a $220 million fraud operation, prosecutors say
Prosecutors Fail to Bring Charges Against Democrats Involved in Illegal Orders Video
The rejection was a remarkable rebuke, suggesting that ordinary citizens did not believe that the lawmakers had committed any crimes.
Attorneys raise concern over questions on job application for federal prosecutors asking about Trump policies
Justice Department seeks to dismiss Steve Bannon’s Capitol riot contempt case
Federal prosecutors on Monday moved to drop a criminal case brought during the Biden administration against Steve Bannon, a former adviser to President Donald Trump who was convicted years ago for thumbing his nose at lawmakers investigating the January 6, 2021, Capitol riot.
A rift between Trump’s favorite lawyers exposes a broader MAGA divide in the administration
A rift between two of President Donald Trump’s favorite prosecutors came to a head at the start of the year, when Deputy Attorney General Todd Blanche, the president’s former personal lawyer, removed MAGA firebrand Ed Martin from a key post investigating the president’s political enemies.
Serbia: Reform denounced as a political takeover of justice
In a rushed, opaque procedure, Serbia's ruling majority has pushed through legal amendments that critics say undermine judicial independence and are designed to neutralize the prosecutors investigating organized crime.
French prosecutors raid Paris office of Elon Musk’s X
Paris prosecutors said their cybercrime unit, with Europol support, searched the French office of Elon Musk’s X as part of an investigation opened last month.
French office of Elon Musk's X raided by Paris prosecutors
The search is being carried out by a cybercrime unit in relation to an investigation opened in January 2025, the Paris prosecutor's office said.
Justice Department bracing for more resignations in Minnesota
The Justice Department is bracing for a new wave of resignations in the Minnesota federal prosecutors’ office over recent immigration enforcement efforts in the state, sources familiar with the matter said.
How the Trump Justice Department is targeting his perceived opponents : The NPR Politics Podcast
From the NPR podcast Consider This:The Department of Justice is once again at the center of the news.At least five federal lawmakers say they have been contacted for questioning from federal prosecutors. So has the chairman of the Federal Reserve.And in Minnesota, career federal prosecutors resigned after being asked to investigate not the shooting that killed Renee Macklin Good, but her widow’s potential ties to activist groups.NPR senior political editor and correspondent Domenico Montanaro and NPR justice correspondent Carrie Johnson break down the latest in Justice Department news.
Justice Department opens investigation into Minnesota governor and Minneapolis mayor
Federal prosecutors are investigating Gov. Tim Walz and Mayor Jacob Frey.
15 former NCAA players allegedly rigged basketball games
Prosecutors charged 20 people, including players, in what they called a betting scheme to rig NCAA and Chinese Basketball Association games.
Federal prosecutors charge 20 men with alleged conspiracy to manipulate college basketball games
The scheme, according to federal prosecutors, involved two men indicted this fall for their alleged role in an NBA gambling scheme.
Former Navy sailor sentenced to 16 years for selling information about ships to Chinese intelligence
A former US Navy sailor convicted of selling technical and operating manuals for ships and operating systems to an intelligence officer working for China was sentenced Monday to more than 16 years in prison, prosecutors said.
Dollar weakens after US prosecutors launch criminal investigation into Federal Reserve chair Jerome Powell
Rolling coverage of the latest economic and financial news