The Department of Justice has published thousands more files related to its investigations into Jeffrey Epstein, including a case file that references a rape allegation involving President Donald T...

Refrigeration services company The Articom Group LLC and others won dismissal of a False Claims Act suit alleging fraud under the Covid-19 pandemic Paycheck Protection Program, but they didn’t sho...

The Department of Justice (DOJ) on Tuesday morning released thousands of documents related to the now-deceased convicted sex offender Jeffrey Epstein, in the latest batch of files. The Epstein fil...

Takeaway: The Department of Justice (“DOJ”) continues to take customs fraud seriously. With the Department of Justice’s newly launched Trade Fraud Task Force, the government has signaled a zero-to...

One of the thousands of new documents related to the late sex offender Jeffrey Epstein released by the Department of Justice on Tuesday includes an allegation that President Donald Trump raped an ...

"Some of these documents contain untrue and sensationalist claims made against President Trump," the Department of Justice says The Department of Justice released thousands of new Jeffery Epstein d...

; ; ; The latest trove of Jeffrey Epstein-related documents released by the federal government overnight include “unfounded and false” claims about President Donald Trump, the Department of Justic...

festive period, a counter-fraud lawyer has warned. . . . Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you c...

The latest trove of Jeffrey Epstein-related documents released by the federal government overnight include "unfounded and false" claims about President Donald Trump, the Department of Justice said ...