Man pleads guilty in stock fraud case involving $100 million New Jersey deli
A North Carolina ex-convict pleaded guilty to securities fraud in connection with conspiring to manipulate the stock of a company…
U.S. swaps Maduro ally for ‘Fat Leonard’ in Venezuela prisoner exchange
The United States on Wednesday released from jail an accused money launderer close to Venezuela’s President Nicolas Maduro in exchange…
Feds raided Rudy Giuliani’s home and office in 2021 over Ukraine suspicions, unsealed papers show
A 2021 federal raid on Rudy Giuliani’s home and office was spurred by suspicions that the former New York City…
U.S. Bank fined $36 million for freezing unemployment debit cards during Covid-19 pandemic
WASHINGTON — The Consumer Financial Protection Bureau on Tuesday announced it has fined U.S. Bank nearly $21 million for cutting…
Rudy Giuliani sued again by Georgia election workers seeking to bar more defamation
Rudy Giuliani was sued again Monday by two former Georgia election workers who last week won a nearly $150 million…
Rudy Giuliani is ordered to pay over $148 million to 2 Georgia election workers for defamation
A federal jury on Friday ordered Rudy Giuliani to pay over $148 million to two Georgia election workers for falsely…
Supreme Court rejects appeal bid by Trump clemency recipient Philip Esformes
The Supreme Court has refused to hear an appeal from Florida nursing home owner Philip Esformes, whose 20-year prison sentence…
Former Facebook diversity strategist pleads guilty to stealing more than $4 million from company
A former global diversity strategist at Facebook pled guilty to wire fraud after stealing more than $4 million from the…
Former Rep. George Santos in plea deal talks with prosecutors, court filing says
Federal prosecutors on Monday said in a court filing that they are “engaged in plea negotiations” with former Rep. George…
Bernie Madoff victims get $159 million from Ponzi recovery fund in latest payout
The fund for victims of Bernie Madoff’s historic Ponzi scheme has begun its ninth payout, distributing about $159 million in…
