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

March 14, 2023

Former Trump lawyer Michael Cohen arrives for grand jury testimony, blasts ex-president

March 13, 2023

Former Trump lawyer Michael Cohen to testify to grand jury Monday: NBC News

March 10, 2023

NY prosecutors indicate Trump criminal charges likely, report says

March 09, 2023

Ozy Media CEO Carlos Watson charged with fraud in alleged fundraising scheme

February 23, 2023

FTX founder Sam Bankman-Fried hit with new criminal charges

February 23, 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

Neo-Nazi and woman charged with conspiring to attack Maryland power grid

February 06, 2023

Trump appeals nearly $1 million in sanctions for 'frivolous' suit he filed against Hillary Clinton

February 06, 2023

New York grand jury starts getting evidence on Trump hush money payments: report

January 30, 2023

Sam Bankman-Fried tried to influence witness through Signal, DOJ alleges

January 27, 2023

Trump drops second legal challenge to New York attorney general after sanctions in Hillary Clinton case

January 24, 2023

Georgia DA investigating Trump for 2020 election interference says charging 'decisions are imminent' after grand jury report

January 24, 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

Trump drops lawsuit against New York AG after judge in same case sanctions him almost $1 million

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

Bankman-Fried execs likely to be freed on bail after FTX fraud pleas

December 22, 2022

FTX founder Sam Bankman-Fried will fly to New York after days of courtroom chaos

December 21, 2022

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

December 21, 2022

FTX founder Sam Bankman-Fried will return to U.S. Wednesday following Bahamas court hearing

December 20, 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

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