A federal grand jury recently indicted two companies based in the Denver area, along with several current and former executives, for allegedly defrauding the U.S. government. The August 21 indictment, ...

New York Attorney General Tish James was indicted on fraud charges in Virginia on Thursday in a major escalation of President Trump’s mission to seek retribution against his perceived political ...

The company that owns the Arlington club where recent human-trafficking arrests were made was previously indicted in an $8 million tax fraud case in which executives were accused of bribing auditors ...