PHILADELPHIA (WPHL) — A Montgomery County man is accused of moonlighting as a “money mule” and laundering millions of dollars to overseas scammers, the U.S. Department of Justice announced on Monday.
President Donald Trump has lashed out at reporters raising questions about the Epstein files, demanding that the country “get ...
The Justice Department is taking direct aim at the financial lifelines of Mexico’s most violent drug cartels, targeting money ...
Justice Department officials are expected to meet Monday to discuss how to reenergize probes that are considered a top ...
Gökçe Güven, a UC Berkeley alumna and Forbes 30 Under 30 honoree, faces multiple federal charges pursued by the Department of ...
An NPR/Marist/PBS News survey released last week showed that 36% of adults say they approve of Trump’s handling of the ...
The files, released last week under a congressional mandate, were removed after victims and their lawyers warned that ...
Ohio man allegedly threatened to kill Vice President JD Vance during January visit. Federal agents also found that he had ...
The United States Department of Justice opened an investigation into the Baltimore City Health Department, the agency ...
Zubayar Al-Bakoush, 58, has been wanted by the United States for more than a decade for his alleged role in the attack, which ...
Law enforcement agencies announce results of a multi-state sex trafficking operation that led to the sentencing of two people ...