A Russian accused of victimizing more than 80 million in a record-breaking hack will be presented before a federal magistrate Friday afternoon following his extradition earlier today from the former Soviet republic of Georgia.
Read moreA federal grand jury on Tuesday indicted a Republican congressman from California and his wife on charges that they used campaign funds to pay for theater tickets, international vacations, dental work and more to the tune of $250,000.
Read moreProsecutors with special counsel Robert Mueller’s office urged a federal judge Wednesday to advance their case against a consultancy owned by a Russian oligarch.
Read moreNew York Republican Congressman and early Trump supporter Chris Collins was charged Wednesday with securities fraud, wire fraud and false statements.
Read moreA Florida grand jury has indicted four men on first-degree murder and armed robbery charges in the shooting death of emerging rap star XXXTentacion.
Read moreWASHINGTON (CN) – Deputy Attorney General Rod Rosenstein said Friday that a dozen Russian military officers have been indicted in
Read moreA grand jury returned indictments Tuesday against five Russians and three Syrians accused of violating U.S. sanctions by shipping jet fuel and money to Syria.
Read moreSpecial counsel Robert Mueller filed a superseding indictment Friday against former Trump campaign chair Paul Manafort, along with his close business associate Konstantin Kilimnik, who is suspected of having ties to Russian intelligence.
Read moreHarvey Weinstein was indicted Wednesday on rape and criminal sex act charges, furthering the first criminal case to arise from a slate of sexual misconduct allegations against the former movie mogul.
Read moreNearly 10 years after he left Citigroup in the midst of an internal review, an investment adviser accused of defrauding elderly clients was hit Wednesday with a 99-count criminal indictment.
Read moreIndicted in his home county on fraud charges, the mayor of Mount Vernon cannot challenge his prosecution in New York City, a judge ruled Monday.
Read moreFacing an imminent indictment for campaign-finance violations, the mayor of Mount Vernon, New York, went to court Monday for emergency relief.
Read moreA Texas judge was suspended without pay this week after being arrested on felony burglary and tampering with government records charges, an indictment he calls a “ridiculous” political attack meant to damage his candidacy in a runoff election.
Read moreA former Georgia probate judge is facing bribery and civil rights violation charges alleging that he solicited sexual favors in exchange for reduced charges from three women.
Read moreFormer Trump campaign manager Paul Manafort wants special counsel Robert Mueller’s team to provide details about the allegations against him “to prevent unfair surprise at trial” and for the court to suppress evidence that he claims was ill-gotten.
Read moreA federal indictment unsealed Monday claims the founder of Trina Health bribed a former Republican Alabama lawmaker in an effort to force the state’s largest insurer to cover the specialized diabetes treatment his clinics provided.
Read moreWith the Trump administration ratcheting up rhetoric against Iran, U.S. prosecutors charged nine Islamic Revolutionary Guard-linked hackers on Friday with a massive cybercrime spree, involving hundreds of institutions, 31.5 terabytes of data, and $3.4 billion in damages.
Read moreHeaping pressure on the only defendant in a Philadelphia corruption scandal who has not struck a plea deal, federal prosecutors unveiled new charges Tuesday against political consultant Kenneth Smukler.
Read moreTwo employees filed a federal lawsuit Tuesday claiming an indicted Texas county commissioner intimidates his workers by recklessly pointing a pistol at them, pulling the trigger and laughing.
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