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Personal pilot for billionaire Joe Lewis pleads guilty to insider trading scheme

February 26, 2024

Trump clemency recipient Philip Esformes pleads guilty in Medicare fraud case

February 22, 2024

Feds charge Japanese Yakuza leader with nuclear materials trafficking

February 21, 2024

Woman drops lawsuit against Leon Black alleging rape at Jeffrey Epstein mansion

February 20, 2024

Judge expected to issue verdict in Trump business fraud trial Friday

February 16, 2024

Trump in New York court for Stormy Daniels hush money case hearing

February 15, 2024

Bitcoin money launderer Ian Freeman ordered to pay $3.5 million to romance scam victims

February 13, 2024

Criminal sentencing of Binance founder CZ postponed to late April

February 12, 2024

Trump attends Florida hearing in special counsel classified documents case

February 12, 2024

Trump Media SPAC insider trading defendant hit with new money laundering count

February 07, 2024

U.S. engineer contacted China before stealing missile tracking tech, DOJ says

February 07, 2024

Appeals court denies Trump immunity in DC election case

February 06, 2024

Judge postpones Trump D.C. election trial pending appeal

February 02, 2024

Trump clemency recipient Philip Esformes reaches plea deal in Medicare fraud case

February 01, 2024

Trump New York business fraud case verdict delayed to later February

February 01, 2024

QAnon-linked legal fund spent $400,000 defending Trump allies, new filing shows

January 31, 2024

New York sues Citibank for alleged failure to reimburse fraud victims

January 30, 2024

DOJ and SEC unveil charges in $1.9 billion cryptocurrency fraud scheme

January 29, 2024

Former Trump lawyer Rudy Giuliani raises less than $1 million from 13 donors in legal defense fund

January 25, 2024

British billionaire Joe Lewis pleads guilty to insider trading, securities fraud

January 24, 2024

New York AG pushing for lifetime Trump ban cites Martin Shkreli ruling

January 23, 2024

Former high-ranking FDIC attorney Mark Black pleads guilty in child sex exploitation case

January 23, 2024

Crypto entrepreneur charged with defrauding investors out of $150 million through marketing scheme

January 19, 2024

Trump loses attorney Joe Tacopina as porn star hush money trial looms

January 15, 2024

AG wants Trump banned from New York real estate business for life, fined $370 million in fraud case

January 05, 2024

Jeffrey Epstein court files: 'There's lots more to come,' victim's lawyer says

January 04, 2024

Names in Jeffrey Epstein court documents to be unsealed in New York on Wednesday

January 03, 2024

Former Swiss finance executive pleads guilty to tax evasion scheme that hid $60 million

December 21, 2023

Trump immunity claim: DOJ special counsel pushes Supreme Court for quick action on appeal

December 21, 2023

Man pleads guilty in stock fraud case involving $100 million New Jersey deli

December 21, 2023

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