criminal

Trump claims election interference is behind criminal charges
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Trump faces about 30 criminal counts for document fraud in New York indictment
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Former President Donald Trump is expected to be arraigned next week in New York on a grand jury indictment charging him with document fraud.

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US Republicans defend Trump by attacking criminal justice system
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Senior Republicans rally behind Trump after criminal indictment
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FTX ex-engineering chief Nishad Singh pleads guilty to criminal charges
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FTX’s former engineering head Nishad Singh pleaded guilty to criminal charges in New York on Tuesday

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FTX founder Sam Bankman-Fried hit with four new criminal charges
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The new indictment against FTX founder Sam Bankman-Fried includes new details alleged fraud at the cryptocurrency company and a related hedge fund.

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Trump criminal probe: Special counsel asks judge to compel Mike Pence testimony, report says
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Mike Pence said he would fight the subpoena issued by a grand jury investigating efforts by Donald Trump to overturn his election loss to President biden.

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Alec Baldwin pleads not guilty to 'Rust' involuntary manslaughter, can continue filming amid criminal case
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A New Mexico judge said that Baldwin could continue filming “Rust” with restrictions on how he interacts with witnesses in the criminal case.

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Russian paramilitary firm Wagner Group sanctioned by U.S. for alleged ongoing criminal activity
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Last week, National Security Council spokesman John Kirby said U.S. intelligence estimates the Wagner Group has at least 50,000 personnel in Ukraine.

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Feds seize almost $700 million of FTX assets in Sam Bankman-Fried criminal case
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Federal prosecutors seized over $697 million in cash and assets connected to Sam Bankman-Fried, court filings from Friday show, primarily in Robinhood shares.

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Trump Organization hit with $1.6 million fine for criminal tax fraud scheme
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Two subsidiaries of the Trump Organization, former President Donald Trump’s business, were hit with fines of $1.6 million at sentencing.

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Criminal justice postgrad charged with murdering 4 Idaho university students
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Judge pauses SEC case in alleged NJ deli stock fraud in favor of criminal probe
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A federal judge ruled that the SEC will pause its fraud case involving a New Jersey deli to avoid overlap with the DOJ’s ongoing litigation.

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Orpea says it filed criminal complaint against former CEO
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Jan. 6 committee sends DOJ historic criminal referral of Trump over Capitol riot
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The Jan. 6 committee’s crminal referral of Donald Trump comes as he seeks the 2024 GOP nomination for president, and as he faces two DOJ criminal probes.

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U.S. House Jan. 6 Capitol riot probe to consider Trump criminal referral
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Binance and Its CEO at Risk of Criminal Charges Over Money-Laundering Rules: Report
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Trump Organization convicted in New York criminal tax fraud case
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The convictions come weeks after former President Donald Trump declared his candidacy for the White House in the 2024 election.

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U.S. House Jan. 6 committee chairman says panel to make criminal referrals
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Al Jazeera files suit at International Criminal Court over journalist's killing
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Trump Organization defense rests case in criminal tax fraud trial
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DOJ seeking to question Pence in criminal probe of Trump trying to stay in White House, report says
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Donald Trump is under criminal investigation by the DOJ in connection with efforts to remain in the White House after losing to President Joe Biden.

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Attorney General Merrick Garland names Jack Smith special counsel in Trump criminal probes
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Donald Trump faces multiple criminal investigations. A special counsel will be named to determine if federal charges should be lodged against the Republican.

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Former Trump lawyer Rudy Giuliani will not face criminal charges in Ukraine foreign lobbying case, prosecutors say
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Rudy Giuliani, a former New York mayor, has in the past acted as personal lawyer for ex-President Donald Trump. He was being eyed for work in Ukraine.

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