JUST this week, water treatment company Memiontec announced that its husband-and-wife founders were being jointly ...
Federal agents claimed Trayon Feds say White, who's served on D.C.'s city council since 2017, took money to extend lucrative ...
Washington, DC, Councilman Trayon White allegedly engaged in a bribery scheme to use his elected position to keep government ...
A federal judge schedules trial for Anton and James Peraire-Bueno accused of orchestrating a $25 million crypto theft in ...
Former Rep. George Santos, R-N.Y., on Monday pleaded guilty to wire fraud and aggravated identity theft -- and admitted he ...
A U.S. soldier in North Carolina has been indicted on charges of having lied to authorities about his association with a group that advocated overthrowing the federal government and of trafficking ...
Former Rep. George Santos, R-N.Y., pleaded guilty Monday to wire fraud and identity theft, according to multiple reports, ...
The charges Zambada faces in Brooklyn, which were brought in February, include conspiring to manufacture and distribute ...
Federal prosecutors said Korbein Schultz, 25, "callously put our national security at risk to cash in on the trust our ...
According to DOJ, he was charged with "conspiracy to obtain and disclose national defense information, exporting technical ...