Justice Department
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How the New Federal Whistleblower Initiative Operates and Rewards Informants
Examining the mechanics of the Trump-Vance Fraud Whistleblower Incentive Program, its payout structures, and its role in federal…
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Federal prosecutors charge Nevada man with $105M semi-truck investment fraud scheme
HENDERSON, Nevada, September 27 — The trucks were supposed to do the work. Investors put up the money,…
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3 Charged in $12M Los Angeles Homeless Aid Fraud Case
LOS ANGELES, September 16 — Federal authorities in Los Angeles on Wednesday charged three people with stealing $12…
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Goldman Sachs Pays $2.9B in 1MDB Deferred Prosecution
On October 22, 2020, it was reported that Goldman Sachs had agreed to a $2.9 billion U.S. deferred…
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How Agricultural Policy Uses Uniform Formulas to Distribute $8B in Farm Relief
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Donald Trump Announces $8 Billion Harvest Fuel Relief Program for U.S. Farmers
