In all, over 100 people and several companies have been charged in cases brought by Attorney General Kris Mayes’ office in crackdowns on Medicaid fraud and unlicensed sober living homes, many of which ...

The indictment is part of a wide-ranging investigation into the Louisiana Department of Wildlife and Fisheries ...

The Cabinet welcomed the outcomes of the 34th ordinary session of the Council of the League of Arab States at the Summit ...

Jack Montoucet, former Secretary of the Louisiana Department of Wildlife and Fisheries, has been indicted on federal charges of conspiracy to commit bribery and wire fraud, wire fraud, and money ...

Jack Montoucet, a former secretary of the state Department of Wildlife and Fisheries, was charged with taking part in a ...

Gov. Ron DeSantis said Wednesday there was “no basis” for local prosecutors to open an investigation related to the state’s ...

Daniel R. Hitlan, 34, of Huron, Ohio, pleaded guilty to one count of bank fraud and one count of money laundering in February ...

Trump’s family controls World Liberty Financial, the crypto firm behind USD1—a new stablecoin now trading on KuCoin.

The former nonprofit executive allegedly bought a rose gold-colored golf cart for herself with foundation funds.

Fintech Enfuce unveils Fortitude Pledge, a compliance and security standard, that aims to "eliminate 100% of financial crime ...

Acting United States Attorney Sara Bloom said a federal indictment was brought forth in Rhode Island court charging eight people for their roles in an alleged transnational fraud and money laundering ...

Elías Alberto Quirós Benavides, a Costa Rican, faces U.S. charges for laundering Sinaloa Cartel funds via cryptocurrency.