Do Kwon could face nine felony charges, including fraud, money laundering, and market manipulation, following his extradition ...

Ochoa-Vasquez and legendary drug boss Pablo Escobar were indicted — but never faced trial — in Baton Rouge’s federal court on charges that they conspired to kill Seal after he agreed to ...

North Carolina politicians were sworn into office on Wednesday, Jan. 1.Governor Josh SteinToday in the Old Senate Chambers at ...

The federal fraud trial of Lewiston businessman and former Rapids Theatre owner John Hutchins and a business associate, scheduled to begin Monday in U.S. District Court in Buffalo has been delayed ...

A federal judge has revealed the witness list in Giuliani’s upcoming case—making things a whole lot more interesting.

A prominent South Korean businessman residing in the U.S. territory of Guam is under investigation by the Federal Bureau of ...

U.S. v. Christopher Hardin – Defendant was sentenced in September 2019 for committing mail fraud and was ordered to pay ...

Donald Trump suggested Sunday that his new administration could try to regain control of the fees to pass through the vital ...

(AP Photo/Alex Brandon, File) WASHINGTON (CN) — The Supreme Court sided with the Defense Department on Friday afternoon, blocking a lower court ruling that would force the military to deploy ...

Svetlana Dali stowed away on a Delta Air Lines flight to France in November and was arrested by the FBI when she returned to ...

Mr. Alexander’s brother, Oren Alexander, was granted a hearing extension by a judge in Miami. A third brother, Tal Alexander, ...