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Judge postpones Trump D.C. election trial pending appeal
February 02, 2024
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Trump clemency recipient Philip Esformes reaches plea deal in Medicare fraud case
February 01, 2024
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Securities fraud
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Trump New York business fraud case verdict delayed to later February
February 01, 2024
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QAnon-linked legal fund spent $400,000 defending Trump allies, new filing shows
January 31, 2024
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New York sues Citibank for alleged failure to reimburse fraud victims
January 30, 2024
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Lawsuits
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Citigroup Inc
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DOJ and SEC unveil charges in $1.9 billion cryptocurrency fraud scheme
January 29, 2024
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Former Trump lawyer Rudy Giuliani raises less than $1 million from 13 donors in legal defense fund
January 25, 2024
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British billionaire Joe Lewis pleads guilty to insider trading, securities fraud
January 24, 2024
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Crime
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New York AG pushing for lifetime Trump ban cites Martin Shkreli ruling
January 23, 2024
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Former high-ranking FDIC attorney Mark Black pleads guilty in child sex exploitation case
January 23, 2024
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Civil rights violations
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Crypto entrepreneur charged with defrauding investors out of $150 million through marketing scheme
January 19, 2024
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Cryptocurrency
Corruption
Breaking News: Technology
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Trump loses attorney Joe Tacopina as porn star hush money trial looms
January 15, 2024
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Government and politics
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AG wants Trump banned from New York real estate business for life, fined $370 million in fraud case
January 05, 2024
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Jeffrey Epstein court files: 'There's lots more to come,' victim's lawyer says
January 04, 2024
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Names in Jeffrey Epstein court documents to be unsealed in New York on Wednesday
January 03, 2024
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Former Swiss finance executive pleads guilty to tax evasion scheme that hid $60 million
December 21, 2023
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US: News
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Trump immunity claim: DOJ special counsel pushes Supreme Court for quick action on appeal
December 21, 2023
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Man pleads guilty in stock fraud case involving $100 million New Jersey deli
December 21, 2023
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US: News
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Trump urges Supreme Court to let lower court hear immunity appeal first
December 20, 2023
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U.S. releases detained Maduro ally to Venezuela in swap for American prisoners: reports
December 20, 2023
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Defense
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SEC charges ex-CEO of medical device company with fraud, says some devices were 'just a piece of plastic'
December 19, 2023
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Rudy Giuliani sued again by Georgia election workers seeking to bar more defamation
December 18, 2023
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Ex-Trump aide Mark Meadows loses appeal to move Georgia election trial to federal court
December 18, 2023
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2020 Elections
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Nikola founder Trevor Milton to be sentenced for federal fraud charges
December 18, 2023
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US: News
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Former Facebook diversity leader pleads guilty to stealing more than $4 million from company
December 13, 2023
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Law
US: News
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Appeals court rejects Trump presidential immunity challenge to E. Jean Carroll case
December 13, 2023
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Former Rep. George Santos in plea deal talks with prosecutors: court filing
December 11, 2023
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Law
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US: News
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Bernie Madoff victims get $159 million from Ponzi recovery fund
December 11, 2023
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Political Leaders
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Trump special counsel asks Supreme Court to decide presidential immunity question in election case
December 11, 2023
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Politics
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US: News
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New Hampshire man charged with death threat to Vivek Ramaswamy
December 11, 2023
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Republicans
US: News
White House
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