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…
Rudy Giuliani liable for defaming Georgia election workers, hit with sanctions by judge
A federal judge on Wednesday issued a default judgment against former Trump lawyer Rudy Giuliani and ordered him to pay…
Proud Boys sentencing on Jan. 6 Capitol riot charges postponed after judge calls out sick
Sentencing hearings for Enrique Tarrio and another Proud Boys leader in the Jan. 6 seditious conspiracy case were postponed Wednesday…
Covid fraud: Street gang in Milwaukee allegedly stole millions to pay for murder, guns and drugs
A street gang in Milwaukee allegedly stole millions of dollars in Covid-19 pandemic relief money that was then used to…
Trump legal challenges: Where the former president’s 7 cases stand right now
Donald Trump is headed into autumn facing an astonishing number of scheduled criminal and civil trials — six, with the…
