Jeffrey Epstein, Justice Department
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Biden DOJ and FBI considered criminal probe into Kyrsten Sinema after she left Democratic Party
The DOJ and FBI considered a criminal investigation into former Sen. Kyrsten Sinema over possible campaign finance violations after she left the Democratic Party in 2022.
The U.S. Justice Department has reportedly launched a criminal investigation into former Gov. Andrew Cuomo after congressional Republicans accused him of lying about his handling of the COVID-19 pandemic – once again plunging the Trump administration ...
The president of the Dayton police union says the city has missed the deadline to administratively discipline or file formal civil service charges against multiple officers who are under state investigation for potential criminal conduct.
Investigation follows April referral by FHFA Director Bill Pulte; potential charges include wire, mail, and bank fraud The U.S. Department of Justice (DOJ) has launched a formal criminal investigation into New York Attorney General Letitia James, according ...
The Department of Justice's ongoing criminal investigation into UnitedHealth Group extends beyond Medicare Advantage, according to a new media report. Bloomberg cited individuals with knowledge of the matter who said that DOJ is also probing billing ...
Michigan Attorney General Dana Nessel has announced the launch of a criminal investigation into Native American boarding schools and related institutions across the state.
UnitedHealth on Thursday said it’s under federal investigation from the Department of Justice about its Medicare program. The company said in a securities filing it was complying with the Justice Department on formal criminal and civil requests and had ...