The Attorney General’s Office told an appellate court that a judge’s decision to dismiss their indictment was both legally flawed and premature. New Jersey prosecutors on Wednesday asked a...
Molly Gaston and J.P. Cooney, two federal prosecutors fired by President Donald Trump after working on Jack Smith’s team, have started a new law firm to fight corruption. NEWYou can now listen t...
The players cheated with sophisticated technology, and those who lost faced the threat of violence and extortion. When federal authorities on Thursday unsealed sprawling charges of illegal gambling th...
Voting technology company Smartmatic was charged in U.S. federal court in Florida on Thursday with money laundering and other crimes, in an alleged foreign bribery conspiracy involving three of its fo...
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MIAMI (AP) — Federal prosecutors have charged voting technology firm Smartmatic with money laundering and other crimes arising from more than $1 million in… MIAMI (AP) — Federal prosecutors have charg...
An Italian appeals court on Thursday upheld an eight-month prison sentence for two Milan prosecutors for failing to file documents that would have supported energy group Eni’s position in an int...
Federal prosecutors have charged voting technology firm Smartmatic with money laundering and other crimes arising from more than $1 million in bribes Federal prosecutors have charged voting technology...
In the Trump administration’s latest example of dialing back cryptocurrency enforcement, Roger Ver agreed to pay about $48 million to end a tax fraud case. Roger Ver, a prominent cryptocurrency invest...
Filings by the U.S. Attorney’s office and attorneys for Todd Ament seek to scrub a cannabis-related wire fraud charge he pleaded guilty to in 2022 as part of an FBI investigation into political ...
