Four New York pharmacies billed GEICO roughly $6.6 million for a narrow set of high-cost pain medications as part of what the ...

A Boletín de Puerto Rico study finds liquidation cases are growing faster than overall bankruptcies, with $693.9 million in ...

When the IRS proposes a substantial tax liability, many taxpayers and their advisers instinctively assume that the next step is the United States ...

Lil Durk Staying in Jail Ahead of RICO Trial Lil Durk has officially been cleared of all five charges in […] The post Lil ...

Malone Lam pleaded guilty to RICO conspiracy over a $245M crypto theft ring, reportedly the first federal racketeering case ...

Malone Lam, 22, a citizen of Singapore and recent resident of Miami, pleaded guilty today in connection with his role as ...

The cryptocurrency theft case of Malone Lam reveals how social engineering led to a $245M digital asset heist and luxury ...

DOJ says Huawei spent more than two decades operating a criminal enterprise built on theft, lies and c | DOJ and Huawei ...

Milagros Pica Quiñones’ small concrete home is an untamed menagerie of bottles, paint buckets, bleach and laundry detergent jugs. The 96-year-old grandmother in the impoverished oceanfront town of ...

The United States Department of Justice has indicted 81 people over alleged drug and weapons violations, as part of a crackdown on a Puerto Rican criminal group called Los Baja Deo or LBD. Attorney ...

Jesse LaCoste was found guilty of racketeering under Florida's Racketeer Influenced and Corrupt Organizations Act as well as organized fraud LaCoste used his company LaCoste Construction Group to take ...