Criminal sentencing of Binance founder CZ postponed to late April
The criminal sentencing of Binance founder Changpeng Zhao on a money laundering rule charge has been postponed until April 30,…
Trump attends Florida hearing in special counsel classified documents case
Former President Donald Trump arrived at a federal court in Florida on Monday morning for a closed hearing in the…
Biden ‘willfully’ kept classified materials, had ‘poor memory’: Special counsel
President Joe Biden “willfully retained and disclosed classified materials” kept in unsecured locations after his vice presidency, which presented “serious…
Trump Media SPAC insider trading defendant hit with new money laundering count
A man already charged with insider trading related to a shell company’s planned merger with Donald Trump’s social media firm…
U.S. engineer contacted China before stealing missile tracking tech, DOJ says
Federal prosecutors charged an engineer who worked at a Los Angeles-area company with stealing trade secret technologies developed for use…
Appeals court denies Trump immunity in 2020 criminal election case
Donald Trump is not immune from criminal prosecution for efforts to reverse his loss in the 2020 presidential election, a federal…
Judge postpones Trump D.C. election trial pending appeal
A judge on Friday indefinitely postponed the election interference criminal trial of former President Donald Trump, which was scheduled to…
Three people indicted in $400 million FTX crypto hack conspiracy
Three people were indicted for an identity theft conspiracy that allegedly included the $400 million hack from FTX on the…
Trump clemency recipient Philip Esformes reaches plea deal in Medicare fraud case
Convicted Medicare fraudster Philip Esformes has reached a plea deal that could resolve a long-running, complicated criminal case that has…
QAnon-linked legal fund spent $400,000 defending Trump allies, new filing shows
A fund intended to pay the legal bills of former president Donald Trump’s allies backed chiefly by reported QAnon supporters…
