New York attorney general trial against Trump is in limbo
A New York state appellate court judge has put the civil fraud trial involving the New York attorney general's office and former President Donald Trump on temporary hold, raising questions about whether the trial will begin next month as planned, according to three people familiar with the court ruling.
2023-09-15 11:28
US jobless aid programs bilked of up to $135 billion during COVID, watchdog says
Up to $135 billion of jobless benefits paid out by U.S. states during the coronavirus pandemic may have
2023-09-13 09:26
US says stolen COVID relief funds seized so far top $1.4 billion
By Kanishka Singh WASHINGTON The U.S. Justice Department said on Wednesday it has seized over $1.4 billion in
2023-08-24 07:59
Two former JPMorgan traders sentenced to prison for fraud
By Kanishka Singh WASHINGTON Two former precious metals traders at JPMorgan Chase were sentenced on Tuesday for engaging
2023-08-23 04:59
Connecticut landowner claims a $1.5 million home is being built on his vacant lot after a fraudulent sale
A man claims a $1.5 million home is being built on his Fairfield, Connecticut, property without his permission after somebody fraudulently sold the land to a property developer, according to a lawsuit.
2023-08-04 13:47
Ringleader of NBA health care fraud gets 10 years prison
By Jonathan Stempel NEW YORK A former National Basketball Association player was sentenced on Thursday to 10 years
2023-08-04 05:45
Could Trump go to prison and other key questions
What are the charges, how serious are they and could Donald Trump still run for president from jail?
2023-08-02 21:56
End in sight for U.S. insider trading case over healthcare leaks
By Jonathan Stempel NEW YORK (Reuters) -A long-running federal insider trading case based on leaks about planned changes to Medicare
2023-08-02 01:55
How big are Donald Trump's legal problems?
He has been indicted twice and, with other investigations ongoing, more charges could be on the way.
2023-07-22 08:23
Giuliani and election fraud promoters didn't vet claims, new court documents show
New court filings in a defamation lawsuit against Rudy Giuliani show the promoters of the election fraud narrative after Donald Trump lost the presidency failed to do basic vetting of the claims they were touting -- and didn't see such vetting as necessary.
2023-07-14 01:20
Manuel Chang: South Africa to hand Mozambique 'tuna bond' minister to FBI
Mozambique's ex-finance minister is to be tried in the US after five years in a South African jail.
2023-07-10 23:28
Former US Army financial counselor charged with defrauding Gold Star families
By Jonathan Stempel A former U.S. Army financial counselor from New Jersey was criminally charged on Friday with
2023-07-08 00:54