DC Councilmember Trayon White will continue to represent Ward 8 following a decisive victory in Tuesday night’s election. His ...

Bill Hwang used his personal hedge fund to commit a fraud that altered the American stock market and visited billions of ...

A former Washington D.C. Homeland Security Commissioner and current Agriculture Department official pleaded guilty in a scheme to submit fraudulent applications seeking money from the Paycheck ...

An FBI witness in white-collar case is identified as man whose wife died in accident on boat owned by founders of indicted physical therapy business.

Donald Trump now re-elected as president, many speculate he may evade accountability for alleged crimes in federal cases ...

Netflix offices in Paris and Amsterdam were raided in connection with a tax fraud investigation on Tuesday morning. French ...

In the latest high-profile case, a lab owner has admitted to embezzlement in a COVID-19 related scam that defrauded $14 million in funds intended for Pandemic relief. The US Department of Justice (DOJ ...