Three high-ranking members of a sophisticated international cybercrime group operating out of Eastern Europe have been arrested and are currently in custody facing charges filed in U.S. District Court in Seattle. According to three federal indictments, Ukrainian nationals Dmytro Fedorov,…

Wells Fargo Bank, N.A. and several of its affiliates (Wells Fargo) will pay a civil penalty of $2.09 billion under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) based on the bank’s alleged origination and sale of…

The Federal Trade Commission and the State of Florida have charged a Florida man and his company with tricking business owners into buying labor law posters by sending mailers that mimic invoices from a government agency or authority. Thomas Henry…

"My Administration remains very focused on the issues that will encourage economic growth — that’s what we’re all about." President Donald J. Trump GROWING THE ECONOMY TO NEW HEIGHTS: The American economy continues its strong growth under President Donald J.…

First Lady Melania Trump visits with four-year-old Essence Overton during her visit to the Monroe Carell Jr. Children’s Hospital at Vanderbilt in Nashville, Tennessee | July 24, 2018 | Official White House Photo by Andrea Hanks

A criminal complaint was unsealed today in the District of Columbia charging a Russian national with conspiracy to act as an agent of the Russian Federation within the United States without prior notification to the Attorney General. Maria Butina, 29,…

HHS Secretary Alex Azar, DHS Secretary Kirstjen Nielsen, and Attorney General Jeff Sessions issued the following joint statement regarding reunification efforts for eligible children under 5 years old: “Dedicated teams at the Departments of Health and Human Services, Homeland Security,…

Emhart Industries Inc. and Black & Decker Inc., two subsidiaries of Stanley Black & Decker Inc., have agreed to clean up dioxin contaminated sediment and soil at the Centredale Manor Restoration Project Superfund Site in North Providence and Johnston, Rhode…

Health Quest Systems, Inc. and certain of its subsidiaries (Health Quest) and Putnam Health Center (PHC) have agreed to pay over $14.7 million to resolve allegations of violations of the False Claims Act by submitting inflated and otherwise ineligible claims…

WASHINGTON, D.C. – Members of the Congressional Western Caucus including Chairman Paul Gosar (AZ-04), Chief Infrastructure and Forestry Officer Bruce Westerman (AR-04) and Members Tom Emmer (MN-06) and Kevin Cramer (ND-At Large) released statements after President Trump announced at a…

The Securities and Exchange Commission has filed charges and obtained an asset freeze against the individuals and companies behind a $102 million Ponzi scheme that bilked investors throughout the U.S. According to the SEC’s complaint, the defendants defrauded more than…

The operators of a scheme that sold “secrets for making money on Amazon” are banned from marketing and selling business opportunities and business coaching services under a settlement with the Federal Trade Commission, and they will surrender millions of dollars…