Former President Donald Trump is expected to be arraigned next week in New York on a grand jury indictment charging him with document fraud.
FTX’s former engineering head Nishad Singh pleaded guilty to criminal charges in New York on Tuesday
The new indictment against FTX founder Sam Bankman-Fried includes new details alleged fraud at the cryptocurrency company and a related hedge fund.
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.
A New Mexico judge said that Baldwin could continue filming “Rust” with restrictions on how he interacts with witnesses in the criminal case.
Last week, National Security Council spokesman John Kirby said U.S. intelligence estimates the Wagner Group has at least 50,000 personnel in Ukraine.
Federal prosecutors seized over $697 million in cash and assets connected to Sam Bankman-Fried, court filings from Friday show, primarily in Robinhood shares.
Two subsidiaries of the Trump Organization, former President Donald Trump’s business, were hit with fines of $1.6 million at sentencing.
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.
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.
The convictions come weeks after former President Donald Trump declared his candidacy for the White House in the 2024 election.
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.
Donald Trump faces multiple criminal investigations. A special counsel will be named to determine if federal charges should be lodged against the Republican.
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.