Americans Lost $10B to Online Scammers Last Year, Most Ever
Americans lost more than $10 billion to online scammers last year, the highest level since the Federal Bureau of Investigation began...
top of page
Crime and Justice News Archive
Welcome to the Crime and Justice News Archive. You can browse through all the recent posts, click on the tags below, or search the archive for something in particular!
Search
Crime and Justice News
- Mar 14
- 2 min
NYC Prosecutor May Use State Law To Charge Federal Candidate Trump
As Manhattan District Attorney Alvin Bragg’s investigation into Donald Trump’s payment to an alleged mistress appears to be concluding,...
24 views
Crime and Justice News
- Mar 14
- 2 min
DOJ Charges COVID-19 Tester With Making $83M In Fraudulent Claims
The U.S. Department of Justice announced criminal charges against a founder of a Chicago-based COVID-19 testing lab that allegedly made...
12 views
Crime and Justice News
- Mar 10
- 2 min
Two Top Ohio Republicans Convicted In Bribery Scheme
Former Republican Ohio House Speaker Larry Householder and former state GOP chairman Matt Borges were convicted Thursday in federal court...
12 views
Crime and Justice News
- Mar 6
- 1 min
Manafort Paying 3.15M To Settle DOJ Case Over Foreign Accounts
Former Donald Trump campaign manager Paul Manafort agreed to pay $3.15 million to settle a civil case brought by the Justice Department...
8 views
Crime and Justice News
- Mar 3
- 2 min
Breached Plea Deal Costs Telecom Another $200m
Four years after it agreed to pay more than $1 billion to resolve a criminal foreign-bribery case, Stockholm-based Ericsson AB has...
3 views
Crime and Justice News
- Feb 24
- 2 min
Ozy Media Executives Are Hit With Federal Fraud Charges
Federal prosecutors brought a criminal indictment Thursday against the fallen digital media company Ozy Media, saying its executives...
5 views
Crime and Justice News
- Feb 24
- 2 min
U.S. Details Bankman-Fried's Illegal Campaign Contributions
Federal prosecutors disclosed new details of how FTX founder Sam Bankman-Fried allegedly made millions of dollars of illegal campaign...
2 views
Crime and Justice News
- Feb 23
- 2 min
New DOJ Policy Rewards Corporate Confessions of Wrongdoings
Companies that self-report misconduct to federal authorities in New York City will receive more lenient treatment than if prosecutors...
24 views
Crime and Justice News
- Jan 19
- 2 min
Will Ex-Trump Prosecutor’s Book Impede NY Investigation?
The investigation on former President Trump could be compromised by a forthcoming book by a former top prosecutor who could be unlawfully...
7 views
Crime and Justice News
- Jan 19
- 1 min
Global Crypto Founder Arrested For Processing $700M in Illicit Funds
Federal authorities in Miami arrested the majority owner and founder of a global cryptocurrency exchange after he allegedly helped...
4 views
Crime and Justice News
- Jan 13
- 1 min
Trump Organization Ordered To Pay Maximum $1.6M For Tax Crimes
The Trump Organization was sentenced to pay $1.6 million in fines and penalties to the state on Friday — the maximum allowed by law —...
6 views
Crime and Justice News
- Jan 11
- 2 min
Ex-Trump Executive Weisselberg Gets 5-Month Term For Tax Fraud
Former Trump Organization executive Allen Weisselberg was sentenced to five months in jail and five years of probation in a Manhattan...
3 views
Crime and Justice News
- Jan 6
- 1 min
'Real Housewives of Salt Lake City' Star Gets 6 1/2-Year Term For Fraud
Jennifer Shah, a star of the Bravo reality TV show “The Real Housewives of Salt Lake City,” was sentenced to 6 1/2 years in prison after...
8 views
Crime and Justice News
- Jan 5
- 2 min
Rick Singer Gets 3.5-Year Prison Term In College Admissions Scandal
William “Rick” Singer, the mastermind of a nationwide college admissions cheating scheme that involved top universities, business...
3 views
Crime and Justice News
- Jan 4
- 2 min
FTX Founder Bankman-Fried Pleads Not Guilty to 'Wide-Ranging Fraud'
FTX founder Sam Bankman-Fried pleaded not guilty in federal court in Manhattan on Tuesday to criminal charges alleging the disgraced...
3 views