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  • Stay ahead with our timeline of factual and firsthand reporting on US federal, state and global news. Live real-time updates on the latest developments unfolding here in the US and overseas.
Florida Med Center Pays $4M for Medicaid Donations Breach
Ex-Mayor’s Aide in Trujillo Alto Sentenced for Bribery: 30 Months
Ex-Soldier Gets 45 Yrs for Trying to Kill Comrades in Ambush
VA loosens face covering rules in medical sites
Tampa Police Probe Homicide on E Hillsborough Ave
U.S. Fish & Wildlife Employee Accused of $100K Fraud, Embezzlement
Ex-Soldier Gets 45 Yrs for Ambushing Fellow US Army Members
Merrill Woman Gets Prison for Lying to Buy Guns
Two Arrested for $1M+ ATM Thefts in Bronx
Medical Clinics Co-Founder Sentenced to 14 Months, Fined $258K for Fraud
Treasury Sanctions Human Rights Abusers of Vladimir Kara-Murza
IRS Alert: Fake W-2 Returns May Lead to Penalties, Investigation
US Obtains Injunctions, Penalties from CA, GA, UT Suppliers of Oils/Supplements
Kenneth A. Polite Jr. Gives Keynote at ABA White Collar Crime Institute
SEC Accuses Silver Edge, Equity Acquisition of Unregistered Broker-Dealer Activity
CENTCOM Theater Space Forum
Arrest in 2020 4th District Burglary Case
Police Seek Suspects in 6th District Package Thefts
Adeyemo Visits Tribal Nations to See ARP Funding Impact
Arrest Made in NW DC Carjacking Attempt, More Suspects Sought
Armed Robbery Arrest: Central Ave NE, DC
Five Charged in $15M HIV Medication Fraud Scheme
Assistant AG Kanter Discusses Antitrust at Keystone Conf
Ericsson to Pay $206M for FCPA Breach of 2019 DPA
Court Blocks FL Tax Preparers, Orders Disgorgement of Funds
Men Jailed for $30M Forex Fraud Scheme
Woman in Wichita Jailed for Bank Fraud
U.S. Citizens Arrested for Tech Export to Russia
U.S., EU Resume Talks on Digital Evidence in Criminal Cases
Dog Fighters in WNC Get Federal Prison Sentence
New Technology utilized in City of Dallas to further improve 911 call service and communications infrastructure
Maryland Man Jailed for 5 Months Over Assault Charges
US Treasury Secretary Yellen Meets EVP Dombrovskis of EC
Court Bans Home Care Co. from Intimidating Employees, Obstructing DOL Wage Inquiry
3 US Agencies Issue Warning on Sanctions Evasion, Export Controls
US Attorneys Monitor Corporate Crime Prosecution Choices
Education Dept. Holds College Leaders Personally Liable for Risky Moves
PA Man Charged Over Jan. 6 Capitol Breach Felonies
US Attorney Young Unveils Voluntary Self-Disclosure Policy
Treasury Approves $890.7M for Small Businesses in 3 States
US DOL & ASSP East Texas Partner for Safer Workplace
Man Fined for Operating Guide Co. on BLM Land Without Permit
Addiction Treatment Chain Operators Charged in Fraud
Michigan Resident Threatens to Kill Jews on Twitter
Homicide in 8th St NW: DC Police Investigate
Deputy AG Monaco Addresses White Collar Crime at ABA Institute
Treasury Sanctions Fraud Network Run by CJNG
U.S. Attorney Announces New Corporate Criminal Enforcement Policy, Monitor

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