Two members of the Gupta family have been arrested in the United Arab Emirates, the biggest step yet in South Africa’s fight to bring the kingpins accused of orchestrating the looting of its stat...

The Consumer Financial Protection Bureau (CFPB) released an enforcement memorandum that addresses prohibited practices on claims about Federal Deposit Insurance Corp. (FDIC) insurance. Spe...

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Despite a wealth of data and decades of science on the benefits of bioethanol, incessant detractors continue to attack the renewable fuel. Fortunately, the facts are on ethanol's side, and we’ll ...

Justice News Alex Hart Raley Jr., who received millions from an individual subsequently found liable for violating the False Claims Act by paying kickbacks, has agreed to pay $2.3 million to reso...

On May 25, 2022, OIG posted an Advisory Opinion analyzing a medical group’s proposal to employ an individual excluded from participation in federal health care programs to perform marketing tasks...

A county attorney in Utah has said a “tragically mentally ill woman” is behind allegations that he and his wife cannibalized children and participated in a ritualistic child-abuse ring. At a June...

A prominent ransomware group claimed Monday it has successfully attacked cybersecurity giant Mandiant, and will release company files. LockBit 2.0 — a ransomware-as-a-service variant that can cla...

The “accommodations and food services” industry was the largest recipient industry of Paycheck Protection Program (PPP) funds. Under the Program, eligible small businesses could apply for low-int...

Greenpeace has voluntarily dismissed, for now, a lawsuit alleging Walmart Inc. deceptively touts its private-label plastic products as “recyclable,” according to a filing in a federal court in Ca...