Former CW actress Allison Mack was arrested at her apartment in Brooklyn on Friday morning for what federal prosecutors say is a conspiracy with accused cult leader Keith Raniere.
Read moreThere is something rotten in Stanislaus County, California, according to a federal lawsuit filed late Tuesday.
Read moreAbruptly shifting gears in their defense to conspiracy charges, an attorney for former Trump campaign manager Paul Manafort demanded a harness Wednesday on the investigative power of special prosecutor Robert Mueller.
Read moreRecalling Portia’s plea for Shylock to season justice with mercy in “The Merchant of Venice,” attorneys have asked a federal judge for leniency in sentencing the Turk who flouted sanctions against Iran through a series of multibillion-dollar bank trades.
Read morePresident Donald Trump’s former campaign manager Paul Manafort pleaded not guilty Wednesday to the latest charges filed against him in the broad investigation of Russian interference in the 2016 U.S. presidential election.
Read moreClaims that San Francisco police conspired to fabricate evidence to pin a former reality TV show contestant with a murder he did not commit must be decided by a jury, a federal judge ruled Tuesday.
Read moreThe Second Circuit revived some claims Friday by Charles Schwab, which claims to have suffered damages from the Libor banking conspiracy in connection with its purchase of hundreds of billions of dollars in debt securities.
Read moreThe defense contractor CACI must face conspiracy but not direct-liability claims from men who say they endured tortured at the Abu Ghraib prison in Iraq, a federal judge ruled Wednesday.
Read moreA federal jury in San Antonio found Texas State Senator Carlos Uresti guilty Thursday on all 11 felony charges he faced for running a Ponzi scheme that took millions of dollars from unsuspecting investors.
Read moreA jury convicted two Baltimore detectives on Monday evening of what has been called the country’s worst police-corruption scandal.
Read moreBritain’s Freemasons placed ads in major newspapers Thursday, saying they are being unfairly stigmatized after reports of clandestine lodges for lawmakers and journalists hinted at centuries-old allegations of secret conspiracies.
Read moreTwo former congressional aides pleaded guilty Tuesday to charges they circulated nude images and video of an elected representative to Congress and her husband.
Read moreTexas state Senator Carlos Uresti used his “well-known name” to lure investors into a Ponzi scheme from which he skimmed money, a federal prosecutor told jurors Monday during opening statements in the felony trial that could send the lawmaker to prison for life.
Read moreA Barclays Capital banker will appear before a federal judge Wednesday on charges that he orchestrated a self-serving options trade for Hewlett-Packard that cost the company millions.
Read moreA federal judge on Tuesday handed down prison sentences to two men accused of stealing high-end wine from a San Francisco Bay Area steakhouse.
Read moreExxon Mobil claims in a petition for pre-suit depositions filed in Tarrant County, Texas, that local officials in California have unfairly targeted Exxon and other Texas-based energy companies in civil lawsuits blaming them for rising sea levels, despite not disclosing that concern to bond investors.
Read moreDefense counsel for the convicted former attorney of pharmaceutical bad boy Martin Shkreli seized Friday on a juror’s newly disclosed misgivings about deliberations.
Read moreA Tennessee couple took an art dealer to court Wednesday, saying he got their 94-year-old family matriarch to consign a pricey painting they were storing at her house.
Read moreFederal prosecutors Wednesday unsealed an indictment accusing Michael Cohen, a former executive managing director of the publicly traded hedge fund Och-Ziff Capital Management of 10 criminal counts, including fraud, conspiracy and obstructing justice in a scheme involving a charitable client and a “luxury yacht.”
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