North Carolina’s former top insurance regulator said Friday he never performed favors for a big-money donor and he relied on...
U.S. Department of Justice News
A long running investigation into illegal campaign donations to the North Carolina Insurance Commissioner has resulted in federal charges being...
A Florida pharmacist was sentenced last month to 120 months in prison followed by three years supervised release for his...
A Colorado-based natural gas producer has agreed to pay a $3.15 million civil penalty to resolve pollution violations at 32...
New York state on Tuesday sued Purdue Pharma LP, accusing the OxyContin maker of widespread fraud and deception in the...
Five New York residents have been arrested in a staged slip-and-fall accident scheme that attempted to defraud New York City-area...
A Virginia business owner who spent business loans on personal expenses, including his rock band, will pay more than $4...
A pest control company will pay more than $9 million in criminal fines tied to the use of a banned...
The National Center for Disaster Fraud (NCDF) along with U.S. Attorneys’ Offices in the District of Puerto Rico, Southern District...
A number of Philadelphia-area law firms are setting up practices to serve the cannabis industry despite concerns of an uncertain...