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…
New York sues Citibank for alleged failure to reimburse fraud victims
New York Attorney General Letitia James on Tuesday sued Citibank for allegedly failing to protect and reimburse victims of electronic…
Former Pakistan Prime Minister Imran Khan sentenced to 10-year jail term
Former Prime Minister of Pakistan Imran Khan has been sentenced to 10 years in jail on charges of leaking state…
DOJ and SEC unveil charges in $1.9 billion HyperFund cryptocurrency fraud
The Department of Justice on Monday announced criminal charges against two people and the guilty plea of a third person…
Former Trump lawyer Rudy Giuliani raises less than $1 million from 13 donors in legal defense fund
Rudy Giuliani was able to raise less than $1 million from just 13 donors, among them his friends and a…
