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 ...
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 ...
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 ...