U.S. Attorney in Manhattan Launches Program to Encourage More Self-Disclosure
The U.S. Attorney’s Office in Manhattan has launched a pilot program that seeks to offer an…
Supreme Court Puts New Limits on Fraud Prosecutions
The Supreme Court placed new limits on white-collar fraud prosecutions, handing down a pair of…
A federal appeals court vacated the convictions for two parents who were found guilty of fraud in 2021 as part of the Varsity Blues college admissions cheating case.
A federal appeals court vacated the convictions for two parents who were found guilty of fraud in…
Ex-Coinbase Worker Gets Two-Year Prison Term in First Cryptocurrency Insider-Trading Case
A former Coinbase employee was sentenced to two years in prison for his role in what federal…
Iraqis Fly to Nearby Countries to Get Dollars as U.S. Cracks Down on Money Laundering
As the U.S. tries to stop the illegal flow of dollars into Iran, local money traders next door in…
Ex-OpenSea Worker Found Guilty in First NFT Insider-Trading Case
A former employee of NFT marketplace OpenSea was found guilty Wednesday of what federal prosecutors…
Congress Gave $80 Billion to a Lawless IRS
After nearly eight months of deliberation, the Internal Revenue Service has finally released a…
U.S. Extradites Former Peruvian President on Corruption Charges
LIMA, Peru—Former Peruvian President Alejandro Toledo arrived in his home country on Sunday…
Why a Trump-Biden Rematch Is What Many Democrats Want in 2024
Democrats believe former President
Donald Trump,
who was indicted on Tuesday for his…