Latest Stories

SEC Says Investors Hit by Fraud Tied to Metals, Health Insurance

A US citizen living in Colombia fraudulently raised more than $63 million from over 330 investors through the sale of promissory notes and limited partnership interests that guaranteed high returns but weren’t backed by legitimate business operations, the SEC said.

Trump Pushes Bounds of Military, Police Immigration Actions

President Trump has morphed immigration enforcement into a supercharged and sometimes militarized operation affecting cities and communities across the country, with an all-agencies-on-deck mobilization of federal resources to crack down on illegal immigration.

Trump Asks Supreme Court to Let Him Fire FTC Commissioner

President Donald Trump asked the US Supreme Court to let him fire the only remaining Democrat on the Federal Trade Commission, teeing up a case that could overturn a 90-year-old precedent and give the White House tighter control over federal regulators.

Trump Sued Over Washington National Guard Troop Deployment

Washington officials have sued President Donald Trump over his deployment of thousands of National Guard troops in the nation’s capital, escalating local opposition to the administration’s moves to exert more control over the city’s day-to-day affairs.

NY Appealing Dismissal of Trump’s $464 Million Fraud Penalty

New York Attorney General Letitia James is asking the state’s highest court to reinstate a nearly half-billion dollar fraud penalty against President Donald Trump and his company in a civil fraud lawsuit after an intermediate appeals court tossed out the massive fine.

Justice Department Probing Lisa Cook for Mortgage Fraud

The US Justice Department opened a criminal investigation into whether Federal Reserve Governor Lisa Cook committed mortgage fraud — ratcheting up pressure in President Donald Trump’s bid to oust her from the central bank.

Billions Zapped Away With Tax Cheating Software

Some restaurants and bars are skimming $30 billion dollars in sales tax annually through software called a tax zapper. We explain what zappers are, how they work, and how to put an end to them.