The recent declaration of Ghana’s former Finance Minister, Ken Ofori-Atta, as a fugitive by the Office of the Special ...

TALLAHASSEE — Leon County prosecutors say there is an open criminal investigation relating ... the Times/Herald for Hope Florida Foundation-related records that prosecutors received from ...

Generally, our practice is to respect circuit precedent within the circuit, but there are exceptions to that. JUSTICE KAGAN: Yes, that is generally your practice-( Laughter.)--and I'm asking ...

UnitedHealth under criminal probe for possible Medicare fraud related to Medicare Advantage ... The U.S. Department of Justice is carrying out a criminal investigation into UnitedHealth Group ...

The Department of Justice has opened a criminal investigation into New York ... in the Eastern District of Virginia sent out subpoenas related to accusations that James misrepresented a single ...

More than a year after New York Attorney General Letitia James won a half-billion dollar civil fraud case against President Trump, the Justice Department under Mr. Trump has launched a criminal ...

This is The Marshall Project’s Closing Argument newsletter, a weekly deep dive into a key criminal justice issue. Want this delivered to your inbox? Subscribe to future newsletters. The Trump ...

By Devlin Barrett Reporting from Washington A top Trump appointee in the Justice Department ordered ... “ongoing,” appearing to point to a related criminal investigation that the federal ...

A Minnesota Bureau of Criminal Apprehension file for the 1972 slaying of 16-year-old Joli Truelson is among the documents related to her official investigation ...