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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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Securities fraud
Collusion
International Homepage
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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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Crime
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Man pleads guilty in stock fraud case involving $100 million New Jersey deli
December 21, 2023
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Hometown International Inc
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Trump urges Supreme Court to let lower court hear immunity appeal first
December 20, 2023
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Supreme Court (U/S/)
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Target blamed theft and violence for 9 store closures. Crime is higher at locations it kept open nearby
December 19, 2023
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Target Corp
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Trump judge slams credibility of paid expert in fraud case, suggests fee influenced testimony
December 18, 2023
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US: News
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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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Trump makes long-shot bid to toss gag order in D.C. election case
December 18, 2023
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US: News
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Clarence Thomas faces new financial scrutiny, recusal calls as Supreme Court considers Trump election case
December 18, 2023
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Democrats
United States Election 2024
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Nikola founder Trevor Milton to be sentenced for federal fraud charges
December 18, 2023
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Supreme Court rejects appeal bid by Trump clemency recipient Philip Esformes
December 15, 2023
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Health Insurance
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Four men indicted in $80 million 'pig butchering' scheme
December 14, 2023
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Securities fraud
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Corporate Fraud
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Judge pauses Trump DC election case pending appeal, puts trial date in question
December 13, 2023
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Republicans
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United States Election 2024
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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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