A federal appeals court in Manhattan seems unreceptive to arguments that FTX founder Sam Bankman-Fried should be released before his trial starts in two weeks
September 19, 2023A former U.S. congressman from Indiana has been sentenced to 22 months in prison for making illegal stock trades based on inside information while working as a consultant after he left office
September 19, 2023A former CIA software engineer has been sentenced to 40 years in prison for what the government called the biggest theft of classified information in CIA history and for possession of child sexual abuse images and videos
February 01, 2024A federal prosecutor says 70 corrupt employees of the nation's largest public housing authority accepted over $2 million in bribes to dispense small repair-job contracts to contractors doing work on nearly a third of the city's public housing buildings
February 06, 2024New obstruction of justice crimes have been alleged against Sen. Bob Menendez
March 05, 2024A top U.S. prosecutor has announced criminal charges against a once ascending company in the cryptocurrency world and two of its founders in a bid to send a message to other players in the industry to follow U.S. laws
March 26, 2024The chief of staff of a Chinese businessman sought by the government of China has pleaded guilty to conspiracy charges weeks before her boss goes to trial in New York in a fraud case
May 03, 2024A financial executive has been convicted of enabling his boss and others to make millions of dollars illegally by trading ahead of the public announcement that an acquisition firm was taking former President Donald Trump's media company public
May 09, 2024A Maine man who admitted trying to kill three police officers with a machete near New York's Times Square on New Year's Eve 16 months ago has been sentenced to 27 years in prison
May 09, 2024After prosecutors finished presenting their bribery case against Sen. Bob Menendez, lawyers were poised to call witnesses starting Monday to defend the Democrat and two New Jersey businessmen against multiple federal charges
June 28, 2024
Former Honduran President Juan Orlando Hernández has been sentenced to 45 years in prison and fined $8 million for enabling drug traffickers to use his military and national police force to help get tons of cocaine into the United States
June 26, 2024
Prosecutors have shown jurors at Sen. Bob Menendez's trial multiple instances when he researched the value of gold as he tried to help a New Jersey businessman who authorities say bribed him with gold and cash
June 20, 2024
An Indian national extradited to the United States has pleaded not guilty to charges arising from an alleged failed plot to assassinate a Sikh separatist leader in New York
June 17, 2024
New Jersey Sen. Bob Menendez has decided not to appeal a judge's ruling on Constitutional grounds that would have delayed his May trial
March 28, 2024
A New York judge has rejected Sen. Bob Menendez's attempt to toss out four charges against him on grounds that he has legislative immunity
March 14, 2024
A federal judge has rejected U.S. Sen. Bob Menendez's claims that search warrants leading to corruption charges and the discovery of gold bars and cash at his New Jersey home were unconstitutional
March 04, 2024
New Jersey's top federal prosecutor says Sen. Bob Menendez sought to discuss the prosecution of a New Jersey real estate developer with him before recommending him to be nominated as U.S. attorney after Joe Biden won the 2020 presidential election
June 12, 2024
A New Jersey businessman who pleaded guilty and cooperated in the bribery case against Sen. Bob Menendez has testified that he believed he had a deal worth $200,000 to $250,000 for the Democrat to make criminal probes of his friends and family vanish
June 07, 2024
At a bribery trial, a former top U.S. agricultural official has cast Sen. Bob Menendez as a villain who tried to stop him from disrupting an unusual sudden monopoly that developed five years ago over the certification of meat exported to Egypt
May 31, 2024
The New York trial of Sen. Bob Menendez grinded to a weeklong break after Manhattan federal court jurors were treated to a brick-by-brick build of the prosecution’s bribery case before getting stuck in an elevator
May 21, 2024
A witness at Sen. Bob Menendez's bribery trial says the cost of certifying that meat sent to Egypt follows Islamic dietary requirements skyrocketed after a single U.S. company was given a monopoly in a cozy deal prosecutors say Menendez arranged
May 17, 2024
A federal fraud trial has begun for the owner and chief financial officer of a hedge fund that collapsed
May 13, 2024
The corruption trial of Sen. Bob Menendez has begun in Manhattan federal court as dozens of prospective jurors who claimed jury service would be a hardship were questioned one by one over a six-hour stretch
May 13, 2024
One-time movie mogul Harvey Weinstein was returned to a New York City jail in what his publicist said was a move resulting from a published report saying he was getting VIP treatment during his 10-day stay at a hospital
May 07, 2024
An insider trading trial has begun for a financial executive charged with enabling his boss and others to make millions of dollars illegally on news that an acquisition firm was taking former President Donald Trump's media company public
April 30, 2024
