Sherry Xue Li, 53, agreed to turn over $31.5 million she and business associate a collected in the fundraising scheme, federall prosecutors said.

More than 150 people, many foreign nationals from China, were duped into investments in hopes of winning legal residency in the United States.

A subcommittee of the US House of Representatives has proposed reviving the Department of Justice's (DOJ) China Initiative, a ...

The court records and details about a years-long history of financial problems are emerging as FBI agents conduct an investigation involving Beasley that is focused on wire fraud, gambling and ...

ATLANTA — Asked if a federal investigation has jeopardized his work leading the baseball players’ union, Tony Clark said Monday afternoon that his job is unchanged. “My work is the same as ...

As a wildfire at Grand Canyon National Park that left dozens of structures in cinders continued to flare Monday, Arizona’s governor and its two U.S. senators questioned the federal government ...

Some of the president’s most fervent supporters are angry over the joint statement that concluded the accused sex trafficker had no secret “client list” and committed suicide in his jail cell.

The American Parents Coalition urges the House to investigate the YMCA's use of over $600 million in federal funds, alleging its policies jeopardize children's safety and violate parental rights.

But the federal investigation of Epstein that led to his indictment happened during Trump’s first term. And Epstein’s suicide in federal prison also occurred during the first Trump administration.

Trump rushes to defend Attorney General Pam Bondi after fierce criticism from MAGA supporters over Jeffrey Epstein investigation memo release.

Unveiled: Jeffrey Epstein's Final Hours Captured in Shocking CCTV Footage as FBI Concludes Investigation Venezuelans deported by Trump to brutal El Salvador prison are transferred to Caracas in ...