Discover how the FBI’s NexFundAI, a covert crypto trap, exposed market manipulators and fraudulent activities through ...

A woman who lives in Pinecrest received a threatening email from a scammer who had a lot of her personal information and even ...

Prosecutors say the charges stem from purchases made on an illicit online marketplace and making false statements to the FBI.

(CBS12) — Another FBI investigation is underway in Delray Beach on Friday afternoon. The FBI said its agents were in the area of U.S. 1 — also known as Federal Highway — near NE 33rd Street.

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It’s one of several federal corruption investigations that have ensnared ... Saccavino, 59, ran the Department’s Bureau of Fire Prevention until earlier this year. They were arrested and ...

The company is under investigation for practices affecting ... allegations that it violated the False Claims Act by billing federal healthcare programs for unnecessary or non-compliant inpatient ...

The city Department of Investigation searched a New York City ... week that DOI is probing the sheriff — and that Brooklyn federal prosecutors were probing that same agency as recently as ...

By Jessica Silver-Greenberg and Katie Thomas Acadia Healthcare, one of the country’s largest chains of for-profit psychiatric hospitals, is facing a fresh round of federal investigations into ...

On Friday, Acadia Healthcare Company Inc. (NASDAQ:ACHC) agreed to pay $16.6 million to resolve allegations that it violated the False Claims Act by billing federal healthcare programs for ...

David Paul Morris / Bloomberg via Getty Images Super Micro Computer, or Supermicro, reportedly is under investigation by federal officials over questions about its accounting. The Wall Street ...

She returned to work in May 2024. Federal prosecutors issued grand jury subpoenas, which were related to the FBI’s corruption investigation into the mayor’s alleged unethical ties to Turkish ...