Prison inmate stole $550 million in Covid tax credits
Kameleon007 | Istock | Getty Images A California prison inmate locked up on a gang-related murder conviction led a scheme that defrauded the U.S. government out of more than $550 …
Collusion
Trump clemency recipient Philip Esformes pleads guilty in Medicare fraud case
Philip Esformes attends the 15th annual Harold & Carole Pump Foundation gala at the Hyatt Regency Century Plaza on August 7, 2015 in Century City, California. Tiffany Rose | Getty …
Feds charge Japanese Yakuza leader with nuclear materials trafficking
The DOJ alleges that a high-ranking member of the Yakuza, Takeshi Ebisawa, was the central figure in a plot to funnel American weapons to ethnic militias in Myanmar in exchange …
Woman drops claim of Leon Black rape at Jeffrey Epstein mansion
FILE: Leon Black, chairman and chief executive officer of Apollo Global Management LLC, at the Milken Institute Global Conference in Beverly Hills, California, U.S., on Tuesday, May 1, 2018. Patrick …
Judge Engoron to issue ruling in NY business case
Former US President Donald Trump departs after speaking to the press after attending the civil fraud trial against the Trump Organization in New York State Supreme Court, in New York …
Trump in New York court for Stormy Daniels hush money case hearing
A combination photo shows Adult film actress Stephanie Clifford, also known as Stormy Daniels speaking in New York City, and U.S. President Donald Trump speaking in Washington, Michigan, U.S. on …
Bitcoin money launderer Ian Freeman ordered to pay $3.5 million
Ian Freeman outside of the federal courthouse in Concord, New Hampshire, in April 2023. NBC 10 Boston A New Hampshire libertarian activist and radio show host convicted of using bitcoin …
Criminal sentencing of Binance founder CZ postponed to late April
Changpeng Zhao, founder and CEO of Binance, attends the Viva Technology conference dedicated to innovation and startups at Porte de Versailles exhibition center in Paris on June 16, 2022. Benoit …
Trump attends Florida hearing in special counsel classified documents case
Former U.S. President Donald Trump speaks during a press conference held at Mar-a-Lago on February 08, 2024 in Palm Beach, Florida. Joe Raedle | Getty Images Former President Donald Trump …
Biden willfully kept classified documents: special counsel
US President Joe Biden answers questions from the press following his remarks regarding lowering cost for American families in the South Court Auditorium of the Eisenhower Executive Office Building on …