Information in a fraud investigation needs to be tracked with accuracy and swiftness. Fraudulent activities can go unnoticed ...

NEW YORK, NY – The United States has filed a civil action seeking to revoke the citizenship of an Indian-born man convicted of rape and kidnapping, alleging that he concealed violent crimes during the ...

The Karen Read case is mentioned in several FBI documents included in the latest tranche of files related to Jeffrey Epstein released by the federal government, though any connection between the two ...

Democratic members of the U.S. House Judiciary Committee are asking the Justice Department for immediate arrangements to view the full Jeffrey Epstein case files. In a formal inquiry sent Saturday, ...

Add Yahoo as a preferred source to see more of our stories on Google. Democratic members of the U.S. House Judiciary Committee are asking the Justice Department for immediate arrangements to view the ...

Haley Robson, one of the survivors of Jeffrey Epstein, on Sunday called on a judge to enforce a law that forces the Department of Justice (DOJ) to release all of its files related to the late sex ...

The all-new true-crime series “Killer Confessions: Case Files of a Texas Ranger” premieres Tuesday, Jan. 13, at 10 p.m. ET on Investigation Discovery (ID). Cord-cutters can watch the two-hour special ...

ATLANTA — President Donald Trump has filed a motion in Fulton County Superior Court asking to be reimbursed for more than $6.2 million in attorneys’ fees from Fulton County District Attorney Fani ...

Gov. Maura Healey’s office has filed a legal complaint against former Western Massachusetts Deputy Director LaMar Cook in an effort to reclaim the over $31,000 mistakenly paid to him in a contract ...

Some Venezuela experts believe that prosecutors will have a difficult time proving Nicolás Maduro’s drug involvement. He is accused of leading a group called the Cartel of the Suns. “Legally, the ...

Motive offers fleet management software and is engaged in patent litigation with Samsara, one of its competitors. The company is backed by Alphabet's GV, Base10 Partners, Greenoaks, Index Ventures, ...

Senate Democrats are mounting a legal offensive against the Trump administration for its handling of the release of files and materials related to Jeffrey Epstein, and Senate Minority Leader Chuck ...