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 ...

Here at Full Fact Towers we’re about to log off, don our Christmas jumpers and start prepping for a well-earned break. And as is traditional at this time of year, we’ve been taking a look back, re...

MEMPHIS, Tenn. - A Memphis gynecologist federally indicted for dozens of crimes is asking a judge to throw out some of the charges against him, records show. A grand jury indicted Dr. Sanjeev Kuma...

Over the past weeks, some Arab countries, including the UAE, have once again repeated baseless claims about the three Iranian islands. This is while the Iranian islands of Abu Musa, Greater Tunb, ...