Hunter Biden was charged with a slew of tax crimes this week, but in its indictment, the Department of Justice detailed ...

The Internal Revenue Service is warning taxpayers to be on the lookout for charity fraud, as accountants look to advise clients on how to detect and avoid fraud. On Giving Tuesday and as part of ...

For the past five years, the US Department of Justice has reportedly been investigating Binance, the world’s largest crypto exchange, for suspected money laundering, unlicensed money ...

The Department of Justice (DOJ) charged three people with running brothels in Massachusetts and the Washington, D.C., suburbs that were allegedly frequented by politicians and other high-profile ...

For years, the world's largest cryptocurrency exchange, Binance, has been dogged by rumors of malfeasance and federal investigations. Today, in a set of accusations that will rock the already ...

New federal charges are being filed against more than a dozen accused gang members as part of the Department of Justice’s crackdown on violent criminals in the Twin Cities. The federal-led ...

Federal prosecutors on Wednesday announced charges against a man they said was "recruited" by an Indian government employee to assassinate a Sikh activist in New York City. Nikhil Gupta, 52, an ...

Former President Donald Trump accused former Vice President Mike Pence in a court filing Monday of trying to ingratiate himself with prosecutors investigating the 2020 election as a way to get out ...

Zhao's admission was first revealed in documents unsealed on Tuesday. The Justice Department announced Tuesday that the cryptocurrency giant Binance and its CEO are pleading guilty to violations ...

A House Ethics Committee report recently released found evidence that Representative George Santos, Republican of New York, ...

Federal prosecutors on Wednesday announced charges against a man they said was "recruited" by an Indian government employee to assassinate a Sikh activist in New York City. Nikhil Gupta, 52, an ...