Crime

Trump files formal notice of plan to appeal hush money conviction

Former U.S. President Donald Trump speaks to members of the media amid his trial on charges of covering up hush…

DOJ drops appeal against co-defendants

Walt Nauta, personal aide to former U.S. President Donald Trump who faces charges of being Trump’s co-conspirator in the alleged…

Short seller Andrew Left seeks to dismiss U.S. fraud case, filing shows

Andrew Left of Citron Capital on CNBC’s Halftime Report. Adam Jeffery | CNBC Prominent short seller Andrew Left is pressing…

Trump declassifies JFK, RFK, King assassination files

President Donald Trump signed an executive order at the White House on Thursday to declassify government records related to the…

Supreme Court allows anti-money laundering law to take effect

A woman carries a “SCOTUS v THE PEOPLE” sign in front of the U.S. Supreme Court in Washington on Monday,…

Trump pardons Silk Road creator Ross Ulbricht

US President Donald Trump signs executive orders during the inaugural parade inside Capital One Arena, in Washington, DC, on January…

Supreme Court lawyer charged with tax evasion on poker winnings

Tom Goldstein, who writes SCOTUSblog.com, poses for a photograph in front of the Supreme Court, Thursday, Oct. 31, 2013, in…

American Express to pay $230 million to settle fraud probe

Silas Stein | Picture Alliance | Getty Images American Express will pay approximately $230 million to resolve a federal criminal…

U.S. Justice Department releases report on Trump attempt to overturn 2020 election

Special Counsel Jack Smith makes a statement to reporters about the 37 federal charges returned by a grand jury in…

Fired Disney employee to plead guilty in peanut hacking case

File: Guests eat at Great Maple Restaurant at the Pixar Place Hotel at the Disneyland Resort in Anaheim, CA. Paul…