BIT Mining will pay a $10 million penalty to the U.S. Justice Department connected to allegations the cryptocurrency-mining ...
A Sing Sing corrections officer on Monday admitted his role in a contraband scheme in which he smuggled cellphones to inmates ...
Former councilmember Jose Huizar is serving a 13-year prison sentence for taking bribes from downtown developers.
President-elect Donald Trump's choice of Jay Clayton as the lead federal prosecutor for the Southern District of New York ...
Adams' lawyers are fighting to throw out a bribery charge, one of five counts against the first-term Democrat. They argued the charge doesn’t meet the U.S. Supreme Court’s recently narrowed ...
A Maumee man has been convicted for trying to strong-arm a job from the city administrator. Court records show Daniel Cobb’s ...
A former City Hall fundraiser was sentenced Friday to a year of home detention for arranging a $500,000 bribe for now-imprisoned ex-Los Angeles City Councilman José Huizar to “grease the wheels” for ...
Earlier this year, former Jackson City Councilwoman Angelique Lee and Hinds County businessman Sherik Marve’ Smith each pleaded guilty to a federal conspiracy to commit bribery charge. They are each ...
The Economic and Financial Crimes Commission (EFCC) on Thursday brought a Chinese, Zhengjia Jin, before an Ikeja Special ...
Defense challenges witness credibility in Madigan trial, questioning FBI cooperation motives and prior legal troubles.
John Polit, following his guilty plea to a charge of conspiracy to commit money laundering ... “Odebrecht S.A. pleaded guilty ...
A Miami man has pleaded guilty in a $16 million bribery and money laundering scheme involving his father, a former government ...