Securities fraud

Watch: U.S. Attorney’s Office holds press conference announcing Bob Menendez indictment

The U.S. Attorney’s office for the Southern District of New York is holding a press conference to announce an indictment…

Sen. Bob Menendez of New Jersey and his wife charged with bribery

U.S. Sen. Bob Menendez of New Jersey and his wife were indicted in New York on federal bribery charges for…

Chesebro asks court to suppress use of emails in Trump Georgia election case

Lawyers for a co-defendant of former President Donald Trump in their Georgia criminal election interference case asked a judge Thursday…

Florida nurse practitioner convicted in $200 million Medicare fraud scheme

A federal jury in Miami convicted a Florida nurse practitioner of health-care conspiracy and other charges for playing a key…

Florida nurse practitioner convicted in $200 million Medicare fraud scheme

A federal jury in Miami convicted a Florida nurse practitioner of health-care conspiracy and other charges for playing a key…

Co-founder of $4 billion crypto fraud scheme gets 20 years in prison, ‘Cryptoqueen’ partner remains at large

The co-founder of the fraudulent OneCoin cryptocurrency, a massive pyramid scheme that amassed more than $4 billion from millions of…

Sen. Blumenthal plans action against telemarketing scams masquerading as political, charitable causes

Sen. Richard Blumenthal is moving ahead with new legislative efforts to combat telemarketing scams that have raised millions of dollars…

Former FTX exec Salame to forfeit $1.5 billion, pleads guilty to two criminal counts

Former FTX executive Ryan Salame pleaded guilty Thursday in New York federal court to campaign finance and money-transmitting crimes, and…

Giuliani loses support of billionaires Langone, Cooperman: ‘I wouldn’t give him a nickel’

Former New York City Mayor Rudy Giuliani will not be getting help with his legal bills from many of the…

Trump fraud case: New York attorney general says ‘mountain’ of evidence justifies summary judgment

New York Attorney General Letitia James asked a judge Wednesday for a partial summary judgment against Donald Trump in her…