In January 2026, the Trump administration announced a new DOJ National Fraud Enforcement Division, potentially reporting ...

Paul was questioned by the police after it emerged he was working for two local councils at the same time.

President Donald Trump’s pick to lead a new Justice Department division dedicated to rooting out fraud says he would pursue ...

President Donald Trump on Wednesday nominated federal prosecutor Colin McDonald to serve in the newly formed role of assistant attorney general for national fraud enforcement. McDonald is currently ...

Fraud is typically treated as a fiscal problem. It falls to auditors, inspectors general, and criminal prosecutors. Terrorism, by contrast, is treated as a national security problem, addressed by ...

On January 8, 2026, the Trump Administration announced the creation of a new Department of Justice division focused on national fraud enforcement, signaling an anticipated expansion of federal fraud ...

Add Yahoo as a preferred source to see more of our stories on Google. US PRESIDENT Donald Trump speaks to reporters over the North Atlantic as he returns to Washington from the World Economic Forum in ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Vice President JD Vance made a rare appearance in the White House briefing room last month to announce some news: The administration would soon have a new assistant attorney general who would focus ...

The Department of Justice's new National Fraud Enforcement Division is heightening federal scrutiny at the intersection of financial fraud and immigration enforcement. At the same time, multiple ...

MINNEAPOLIS – Minnesota Republicans have defended their decision to welcome social media influencers, including the MAGA-aligned content creator Nick Shirley, into the state to highlight the issue of ...