Batbold Sukhbaatar of Mongolia addresses the Millennium Development Goals Summit at the United Nations headquarters in New York, September 22, 2010. Emmanuel Dunand | AFP | Getty Images Federal prosecutors on Tuesday sued to seize two New York City apartments worth $14 million that were allegedly bought with proceeds from a corrupt scheme involving Mongolia’s […]
Judge Scott McAfee presides over a hearing regarding media access in the case against former U.S. President Donald Trump and 18 co-defendants, at the Fulton County Courthouse in Atlanta, Georgia, on Aug. 31, 2023. Arvin Temkar | AFP | Getty Images A judge on Wednesday dismissed six counts in the Georgia criminal election interference case
Hunter Biden, son of President Joe Biden, makes a statement to the press outside the U.S. Capitol about testifying publicly to the House Oversight and Accountability Committee on Wednesday, December 13, 2023. Kevin Dietsch | Getty Images News | Getty Images Hunter Biden on Wednesday declined an invitation to testify in public next week as
Hunter Biden declines to attend public hearing on House impeachment inquiry Read More »
Former Honduras President Juan Orlando Hernandez testifies during his trial on U.S. drug trafficking charges in federal court in the Manhattan borough of New York City, U.S., March 6, 2024 in this courtroom sketch. Jane Rosenberg | Reuters Former Honduran President Juan Orlando Hernández was convicted Friday in New York of charges that he conspired
Former president of Honduras convicted in U.S. of aiding drug traffickers Read More »
Sen. Bob Menendez, D-N.J., is seen after the senate luncheons in the U.S. Capitol on Tuesday, January 23, 2024. Tom Williams | CQ-Roll Call, Inc. | Getty Images New obstruction of justice crimes were added Tuesday to charges against Sen. Bob Menendez and his wife that allege they accepted gold bars, cash and a luxury
Sen. Bob Menendez faces new obstruction of justice charges Read More »
Jose Uribe leaves the Federal Court, after a hearing on bribery charges, in New York City, U.S. September 27, 2023. Brendan McDermid | Reuters A co-defendant in the criminal corruption case against Sen. Bob Menendez has pleaded guilty in New York federal court and agreed to cooperate with the prosecution of the New Jersey Democrat.
Co-defendant in Sen. Bob Menendez corruption case pleads guilty Read More »
A vehicle carrying former U.S. President Donald Trump is driven to the Alto Lee Adams Sr. U.S. Courthouse on March 01, 2024 in Fort Pierce, Florida. Joe Raedle | Getty Images Lawyers for former President Donald Trump on Friday urged a Florida federal court judge to schedule his criminal trial on charges related to retaining
Trump lawyers urge judge to set classified documents trial after presidential election Read More »
A general view of the Baker Library/Bloomberg Center on February 17, 2024, at Harvard Business School in Allston, MA. Erica Denhoff | Icon Sportswire | Icon Sportswire | Getty Images A Harvard Business School graduate tricked his fellow alumni and associates into investing at least $2.9 million in a Ponzi scheme he ran, New York
Kameleon007 | Istock | Getty Images A California prison inmate locked up on a gang-related murder conviction led a scheme that defrauded the U.S. government out of more than $550 million in Covid-era federal tax credits, prosecutors said. The inmate, Kristopher Thomas, was also charged with running a drug trafficking operation from his cell at
Damian Williams, U.S. Attorney for the Southern District of New York, speaks during a press conference in New York City, Sept. 22, 2023. Barry Williams | New York Daily News | Getty Images A personal pilot for British billionaire investor Joe Lewis pleaded guilty Monday to securities fraud related to the same insider trading scheme
Personal pilot for billionaire Joe Lewis pleads guilty to insider trading scheme Read More »
