Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah
A former IRS employee was charged in Utah federal court for allegedly trying to steal $2.1 million in tax credits…
Credit Suisse bondholders sue Switzerland in the U.S. over $17 billion writedown of AT1 debt
A group of Credit Suisse bondholders filed a lawsuit against the Swiss government, seeking full compensation over the contentious decision…
Former Trump aide Steve Bannon ordered to jail by July 1 to serve contempt of Congress sentence
A federal judge in Washington, D.C., at a hearing Thursday ordered former Trump White House aide Steve Bannon to report…
Trump Georgia election case halted pending outcome of challenge to DA
A Georgia appeals court on Wednesday halted the criminal election interference case against Donald Trump in the state pending the…
Psychiatrist Henry Jarecki says he had ‘consensual’ relationship with Jeffrey Epstein victim
Famed psychiatrist and former commodities trader Henry Jarecki on Wednesday said he had a “consensual, non-secretive and mutually respectful relationship”…
Host of Trump fundraiser made racist comments in the workplace, former employee says in settled lawsuit
Former President Donald Trump will be hosted at a fundraiser Saturday by a construction equipment magnate who was accused in…
Manhattan DA opposes Trump bid to lift gag order after hush money conviction
New York prosecutors on Tuesday told a judge they oppose a request by former President Donald Trump to lift the…
Trump 2020 campaign aide, lawyers charged in Wisconsin fake electors case
A 2020 Trump campaign aide and two attorneys who did work for the campaign were charged Tuesday with forgery related…
U.S. ignored evidence major U.K. bank was helping fund sanctioned Iranian groups, whistleblower says
Recent documents submitted to a U.S. federal court allege that major British bank Standard Chartered helped finance sanctioned Iranian entities…
Jeffrey Epstein victim sues psychiatrist Henry Jarecki for alleged rape, sex trafficking
A woman who says she was a sexual abuse victim of Jeffrey Epstein filed a lawsuit Monday against the famed psychiatrist, entrepreneur and commodities trader Henry…
