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Live Updates: FTX founder Sam Bankman-Fried sentencing in New York federal court

March 28, 2024

Feds seek seizure of $14 million New York apartments tied to former Mongolia leader in alleged mining scheme

March 26, 2024

Hunter Biden declines to attend public hearing on House impeachment inquiry

March 13, 2024

Trump lawyers urge judge to set classified documents trial after presidential election

March 01, 2024

Harvard Business School grad's Ponzi scheme swindled alums out of $2.9 million, New York attorney general says

February 29, 2024

Prison inmate led scheme swindling U.S out of $550 million in Covid tax credits, feds say

February 26, 2024

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

Putin hints at swapping detained Wall Street Journal reporter for Russian prisoner

February 09, 2024

Biden 'willfully retained and disclosed classified materials after his vice presidency,' special counsel says

February 08, 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

1MDB Scandal: Former Malaysian PM's Jail Sentence Halved, Could Be Released By 2028

February 02, 2024

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

February 01, 2024

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

January 29, 2024

Zelenskyy's income fell drastically following Russia's invasion, new declaration reveals

January 29, 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

Alec Baldwin faces renewed manslaughter charges over 2021 'Rust' movie set shooting

January 19, 2024

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

January 15, 2024

Morgan Stanley will pay $249 million to settle criminal, SEC block trade probes

January 12, 2024

SAP to pay more than $220 million to settle bribery charges, U.S. authorities say

January 10, 2024

House committees recommend Hunter Biden be held in contempt of Congress

January 08, 2024

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

Rudy Giuliani ordered to pay over $148 million to Georgia election workers for defamation

December 15, 2023

Supreme Court rejects appeal bid by Trump clemency recipient Philip Esformes

December 15, 2023

Four men indicted in $80 million 'pig butchering' scheme

December 14, 2023

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