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DOJ, SEC charge two men in $200 million water vending machine Ponzi scheme
August 14, 2025
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Former Goldman Sachs, JPMorgan exec gambled away investor funds for his online casino company: feds
August 13, 2025
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Jeffrey Epstein accomplice Ghislaine Maxwell moved from Florida prison to Texas lockup
August 01, 2025
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Woman pleads guilty in $30M scam that sold access to Trump fundraiser, fake U.S. residency
July 30, 2025
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Senate Democrats seek Jeffrey Epstein files from Trump administration through obscure law
July 30, 2025
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DOJ urges release of Jeffrey Epstein and Ghislaine Maxwell grand jury info in new filings
July 30, 2025
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House panel won't give Jeffrey Epstein accomplice Ghislaine Maxwell immunity
July 29, 2025
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Trump says he cut ties with Jeffrey Epstein because 'he stole people who worked for me'
July 28, 2025
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Jeffrey Epstein accomplice Ghislaine Maxwell expected to meet with DOJ on Thursday
July 24, 2025
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Trump was told his name was in Jeffrey Epstein files before DOJ withheld documents: WSJ
July 23, 2025
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Epstein files: Top DOJ official expects to meet with Ghislaine Maxwell soon
July 22, 2025
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Justice Department asks court to unseal Epstein, Maxwell grand jury transcripts
July 18, 2025
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Epstein files: House Speaker Johnson wants 'maximum transparency'
July 18, 2025
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Trump sent Jeffrey Epstein 'bawdy' 50th birthday letter: WSJ
July 17, 2025
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Trump would not recommend Jeffrey Epstein case special prosecutor, White House says
July 17, 2025
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Trump lashes out at Republicans over Jeffrey Epstein file demands
July 16, 2025
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Oak View Group CEO Leiweke charged with bid rigging in U. of Texas arena project
July 09, 2025
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Crypto CEO accused of laundering $500 million linked to sanctioned Russian banks
June 09, 2025
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Alabama man sentenced to 14 months in prison for role in SEC bitcoin announcement hack
May 16, 2025
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Bitcoin RICO: Feds charge 13 men in $265 million crypto theft ring
May 15, 2025
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Elizabeth Holmes fraud conviction appeal denied by federal panel
May 08, 2025
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Man accused of stealing from Homeland Sec. Noem hit with federal charges in three robberies
April 28, 2025
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Former Rep. George Santos set for sentencing in New York federal fraud case
April 25, 2025
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DOJ fires longtime spokesman who worked on Trump investigations
April 11, 2025
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Luigi Mangione defense asks judge to block death penalty in CEO slay case
April 11, 2025
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Judge jails Trump clemency recipient Jonathan Braun after child assault arrest
April 04, 2025
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Eric Adams seeks total dismissal of criminal case for 'prosecutorial misconduct'
February 26, 2025
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Judge orders Mayor Eric Adams, DOJ lawyers to appear in court to explain case dismissal request
February 18, 2025
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Fired Disney employee will plead guilty to hacking menus to hide peanut content
January 10, 2025
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Trump to be sentenced in New York for hush money case conviction
January 10, 2025
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