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Nesbitt Seeks DOJ Probe of Whitmer Ties in $20 Million Grant Case

The GOP Senate leader argues the state probe faces a conflict due to Attorney General Dana Nessel’s relationship with the governor.

Terraform Liquidator Sues Jane Street Over Alleged $134 Million Terra Trades

Spain Puts Ex-PM Zapatero Under Investigation in Plus Ultra Bailout Case

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NABU Searches Homes and Offices of Supreme Court Judges in Bribery Probe

Alex Saab Charged in Miami After Venezuela Deports Maduro Ally to U.S.

Vance Says Anti-Fraud Drive Shut 800 Hospice Operations With 780 Offering No Response

UAH 140 Million Bail Posted for Ex-Presidential Office Chief Yermak

Ex–Newsom Aide Dana Williamson Pleads Guilty in Scheme to Divert Becerra Campaign Funds

Malaysia Will Not Oppose Jho Low’s US Pardon Bid, Anwar Says

Celsius Executive Roni Cohen-Pavon Sentenced to Time Served After Cooperation

Former Texas Lottery Chief Reindicted on Abuse-of-Office Charge Tied to 2023 Lotto Draw

Ex-Brooklyn Judge and Developer Charged in $6.5 Million Investor Fraud

New Mexico Charges Las Cruces Woman Accused of Impersonating Nurse With 34 Counts

Desmond Mason Arrested in Oklahoma on Texas Felony Theft Warrant

Texas Sues North Texas Firm Over Alleged H‑1B Scheme Using Sham Childcare Businesses

Alabama Attorney General Opens Civil Probe Into SPLC, Subpoenas Records

Melissia Gauthreaux Indicted on Six Wire-Fraud Counts in Alleged $894,000 Embezzlement

Andrew Left Trial Opens in Los Angeles on Market-Manipulation Charges

Minnesota Attorney General Sues We Push for Peace Leaders Over Alleged $6.5 Million Diversion

Mass. Rep. Christopher Flanagan Faces Expanded Federal Indictment