William Smith is accused of taking more than $40 million from the nonprofit, spending it on a lavish lifestyle that included ...

The justices on Monday added four new cases, involving the venue for challenges to the Environmental Protection Agency’s ...

The United States District Court for the Northern District of Indiana has selected one of the district's law clerks to ...

Joseph Cole Barleta has pleaded guilty to racketeering conspiracy related to the Par Funding investment fraud.

Lawyers for Donald Trump asked a federal appeals court to give them a second chance to argue that the former president’s New ...

The federal False Claims Act (“FCA”) is the United States’ primary civil tool for prosecuting fraud against the government.

State Supreme Court races have drawn floods of cash in recent years, motivated in large part by abortion rights and redistricting heading back to the states. In 2023, tens of millions of dollars ...

A federal district court ruled the National Voter Registration ... Many states, including Florida, require that voters be ...

On September 30, 2024, a federal district court in Florida held the qui tam enforcement provision of the False Claims Act (“FCA”), which ...

A U.S. appeals court on Monday appeared likely to reject a challenge by environmental groups to the Biden administration's ...

The Court of Appeals in DC declined to issue a ... It differs from the typical sportsbooks in the United States, like DraftKings and FanDuel, in that those books involve the public betting against ...

Held by the Court -- That by the rules of the Supreme ... Motion granted. The United States vs. The Steamer A.D. Vance. -- This vessel and cargo were captured on Sept. 10, 1864, by the Santiago ...