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Ex-Morgan Stanley advisor charged with defrauding NBA players out of $13 million

March 23, 2023

N.J. deli stock fraud defendant renounced U.S. citizenship, prosecutors seek detention

March 23, 2023

Here's what Trump's possible arrest in New York could look like

March 22, 2023

Trump seeks to block Georgia election interference criminal charges

March 20, 2023

New York law enforcement preparing for possible Trump indictment in porn star payoff case

March 17, 2023

DOJ charges Chinese businessman Guo Wengui, associate of Steve Bannon, in $1 billion fraud

March 15, 2023

Ex-fugitive in $100 million New Jersey deli case leaves Thailand for U.S. court hearing

March 14, 2023

Trump pledges to stay in 2024 presidential race even if he is criminally charged

March 04, 2023

Ericsson pleads guilty in U.S. to federal bribery violations, agrees to pay $206 million penalty

March 02, 2023

UAW leadership faces historic upheaval ahead of union negotiations with Detroit automakers

February 28, 2023

Ponzi schemers who raised $650 million on cattle, pot profit promises get 6 years in prison

February 17, 2023

Rep. Matt Gaetz won't be criminally charged in DOJ sex trafficking probe, his lawyer says

February 15, 2023

Former top FBI counterintelligence agent Charles McGonigal charged with violating Russia sanctions

January 23, 2023

Philip Esformes, whose prison sentence Trump commuted, loses appeal and faces retrial on health-care fraud charges

January 20, 2023

Alec Baldwin to be charged with involuntary manslaughter in 'Rust' movie set shooting

January 19, 2023

Fake cannabis billionaire Justin Costello pleads guilty in $35 million fraud, with recommended prison term of 10 years

January 18, 2023

Fake billionaire Justin Costello could plead guilty in $35 million fraud case, court filing indicates

January 17, 2023

FTX founder Sam Bankman-Fried denies stealing user funds and repeats claims of solvency in new post

January 12, 2023

Feds launch FTX task force to recover victim assets, continue probes as Bankman-Fried pleads not guilty

January 03, 2023

Sam Bankman-Fried pleads not guilty to federal fraud charges in New York

January 03, 2023

Jan. 6 House committee releases final report on Trump Capitol riot investigation

December 22, 2022

Judge pauses SEC case in alleged NJ deli stock fraud in favor of criminal probe

December 21, 2022

Two New York men arrested for conspiring with Russians to hack JFK taxi system

December 20, 2022

Jan. 6 committee unanimously votes to send historic criminal referral of Trump over Capitol riot

December 19, 2022

SEC charges social media influencers in alleged $100 million stock pump and dump scheme

December 14, 2022

Senate Banking hearing set to take aim at FTX and cryptocurrency industry: 'The largest Ponzi scheme in history'

December 14, 2022

Two Americans and five Russians charged with running a smuggling network to obtain military technology and ammunition for Russia

December 13, 2022

U.S. indicts Sam Bankman-Fried on conspiracy to defraud the U.S., wire fraud, securities fraud, and money laundering

December 13, 2022

Sam Bankman-Fried has been arrested following FTX collapse. Here's what happens next

December 12, 2022

Sam Bankman-Fried could face years in prison over FTX's $32 billion meltdown — if the U.S. ever gets around to arresting him

December 05, 2022

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