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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

Feds charge 21 people in global crypto money laundering bust

November 30, 2022

DOJ seeking to question Pence in criminal probe of Trump trying to stay in White House, report says

November 23, 2022

Trump blasts Supreme Court over tax return ruling after a tough day in 3 other courts

November 23, 2022

Rudy Giuliani will not face criminal charges in foreign lobbying case, prosecutors say

November 14, 2022

Co-defendant in SEC civil fraud complaint against fake billionaire Justin Costello agrees to settle case

October 28, 2022

Fake billionaire, Harvard MBA grad Justin Costello denied bail after judge calls him 'economic danger' to public

October 25, 2022

Fake billionaire fugitive Justin Costello had gold bars, $60K in cash, Mexican pesos and phony ID when FBI nabbed him

October 11, 2022

Federal agents think they have enough to charge Hunter Biden with tax and gun-buy crimes, report says

October 06, 2022

Fugitive Justin Costello arrested for $35 million fraud based on 'mirage' of being billionaire, Harvard MBA, Iraq vet

October 05, 2022

Senate Republicans seek special counsel authority for prosecutor in Hunter Biden criminal probe

September 19, 2022

Former top Trump White House aide Steve Bannon arrives in New York court to face criminal charges

September 08, 2022

Steve Bannon lawyer says former Trump aide is en route to surrender in New York

September 07, 2022

Two people plead guilty in theft of diary of Ashley Biden, daughter of president

August 25, 2022

Jail will be tough for ex-Malaysian leader Najib, who's used to a 7-star hotel lifestyle, says Anwar

August 24, 2022

Trump PAC paid nearly $1 million to defense lawyers in July alone as Georgia and New York probes heated up

August 22, 2022

DOJ urges judge to keep Trump search warrant affidavit sealed to protect national security investigation

August 15, 2022

Rudy Giuliani named a target in Trump election probe in Georgia, lawyers say

August 15, 2022

Trump likely to be criminally charged in DOJ election probe along with other former White House officials, Obama AG Holder says

August 04, 2022

Man accused of duping Secret Service by posing as Homeland Security agent pleads guilty

August 01, 2022

If Trump was 'Joe Blow from Kokomo' he would have been charged with crimes, former New York prosecutor says

July 21, 2022

Former Coinbase manager and two others charged in crypto insider trading scheme

July 21, 2022

Feds say 2 NY residents used Trump fundraiser, photo in $27M investment scam

July 18, 2022

Israeli government collapse could mean a potential comeback for Netanyahu

June 29, 2022

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