Hunter Biden pleads not guilty to charges after judge questions revised plea deal
Hunter Biden, son of President Joe Biden, pleaded not guilty to federal tax charges Wednesday pending a judge’s approval of a…
‘Crypto Couple’ appear set to plead guilty in bitcoin hack money laundering case
The New York couple charged with trying to launder $4.5 billion in bitcoin stolen in a 2016 hack of Bitfinex…
Judge sets Trump classified documents trial for May 2024, months before election
Former President Donald Trump’s trial on charges of mishandling classified documents will begin on May 20, 2024, a federal judge…
Trump Media merger partner DWAC settles with SEC over fraud charges
WASHINGTON — The Securities and Exchange Commission announced Thursday that it had settled fraud charges with Digital World Acquisition Corp.,…
New York woman sentenced in ‘catfish’ extortion bid of CEO
A New York woman was sentenced to time already served in jail for cyberstalking in a case where she was…
Convicted Ponzi schemer granted clemency by Trump charged with new Ponzi scheme
WASHINGTON — A New Jersey man who had his prison sentence for running a massive Ponzi scheme commuted by Donald…
Trump loses bid to move New York hush money criminal case to federal court
Former President Donald Trump on Wednesday lost a bid to transfer to federal court his New York state court case…
Trump criminal target letter in election probe cites laws on conspiracy, witness tampering
The target letter that special counsel Jack Smith recently sent lawyers for former President Donald Trump mentions three federal criminal…
Trump loses bid for new trial on damages in E. Jean Carroll sexual abuse, defamation case
A New York federal judge on Wednesday denied former President Donald Trump’s request for a new trial on monetary damages…
UAE crypto scammer sentenced to 8 years in prison for multimillion-dollar fraud scheme
A United Arab Emirates resident and Nigerian citizen was sentenced to eight years in federal prison for orchestrating a multimillion-dollar…
