DOJ charges 18 people — including doctors — in massive Covid health-care fraud takedowns
Eighteen people, some of them doctors, were criminally charged with Covid-19 health-care fraud schemes that netted hundreds of millions of…
Supreme Court says Halkbank not immune from U.S. prosecution for Iran sanctions violations under FSIA
The Supreme Court ruled Wednesday that Halkbank, which is owned by the government of Turkey, is not immune from criminal…
Ex-Trump Organization CFO Weisselberg released from jail
Former Trump Organization Chief Financial Officer Allen Weisselberg was released from jail on Wednesday, according to New York City Department…
Ex-fugitive in $100 million NJ deli case granted bail, but kept jailed as feds fight release
A former fugitive in the securities fraud case of the notorious $100 million New Jersey deli has been granted bail…
Manhattan DA sheds new light on National Enquirer publisher’s efforts to boost Trump 2016 campaign
Manhattan District Attorney Alvin Bragg unveiled new details Tuesday about the role the National Enquirer’s then-publisher played in boosting former…
Read the indictment against Donald Trump, details of payments to porn star, Playboy model
Former President Donald Trump is charged with 34 felony counts of falsifying business records in connection with a scheme that…
Read the indictment against Donald Trump, details of payments to porn star, Playboy model
Former President Donald Trump is charged with 34 felony counts of falsifying business records in connection with a scheme that…
Trump faces about 30 criminal counts for document fraud in New York indictment
Former President Donald Trump has been hit with about 30 criminal charges related to alleged document fraud in the indictment…
