The US isn’t through trying to seize cryptocurrency tied to Sam Bankman-Fried a year after he was convicted of masterminding ...
BIT Mining will pay a $10 million penalty to the U.S. Justice Department connected to allegations the cryptocurrency-mining ...
Hinds County District Attorney Jody Owens, Mayor Chokwe Antar Lumumba and Ward 6 Councilman Aaron Banks all pleaded not ...
A Sing Sing corrections officer on Monday admitted his role in a contraband scheme in which he smuggled cellphones to inmates ...
A federal judge set the bribery trial date for D.C. Council member Trayon White on Tuesday morning. It will begin Jan. 12, ...
A former City Hall fundraiser is set to be sentenced Friday for arranging a $500,000 bribe for now-imprisoned ex-Los Angeles City Councilman José Huizar to “grease the wheels” for a proposed downtown ...
The Economic and Financial Crimes Commission (EFCC) on Thursday brought a Chinese, Zhengjia Jin, before an Ikeja Special ...
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 ...
Former councilmember Jose Huizar is serving a 13-year prison sentence for taking bribes from downtown developers.
A Miami man has pleaded guilty in a $16 million bribery and money laundering scheme involving his father, a former government ...
ComEd agreed to pay a $200 million fine and cooperate with the federal investigation in exchange for an agreement that ...