1,022 results found

The Manhattan District Attorney's Office has indicted six individuals and two companies in a $76 million fraud case involving Silver Birch, marking a significant shift in white-collar crime enforcement as federal authorities appear to be stepping back from such prosecutions. This case raises critical questions about whether state prosecutors will fill the enforcement gap left by the Department of Justice's changing priorities under the current administration.

Last Thursday, the United States Attorney’s Office for the Northern District of Illinois announced a new program designed to incentivize individuals to voluntarily report and cooperate in the investigation...