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DOJ Reaches $1. 25 Million Settlement With Trump Aide Over Russia Probe
1+ mon, 2+ day ago (278+ words) Newsmax DOJ Reaches $1. 25 Million Settlement With Trump Aide Over Russia Probe ERIC TUCKER and LINDSAY WHITEHURST Wednesday, 22 April 2026 09: 24 PM EDT The Justice Department has settled for $1. 25 million a lawsuit from an aide to President Donald Trump's 2016 campaign who was the…...
Guilty Plea Entered In Massive Tax Fraud Case
1+ mon, 2+ week ago (531+ words) such case: a Southern California man has pleaded guilty to his role in a scheme that drained hundreds of. .. Prosecutors also described efforts to conceal the money trail. The group allegedly funneled proceeds through...
Guilty Plea Entered in Massive Tax Fraud Case | The Star News Network
1+ mon, 2+ week ago (150+ words) State and Local News that Matters Guilty Plea Entered in Massive Tax Fraud Case Concerns about. .. such case: a Southern California man has pleaded guilty to his role in a scheme that drained hundreds of...
Disgraced Ex-Newsom Aide Set To Plead Guilty In Major Corruption Scandal [WATCH]
1+ week, 3+ day ago (471+ words) Another top California Democrat is preparing to trade politics for prison time. Dana Williamson, once one of Governor Gavin Newsom's most trusted advisers...
Fmr Newsom top aide admits guilt in fraud scheme, takes plea deal
1+ week, 4+ day ago (396+ words) aide to California Governor Gavin Newsom, pleaded guilty to federal fraud and tax charges as part of a plea. .. Mc Cluskie and lobbyist Greg Campbell to move the money from Becerra's dormant account to pay for Mc Cluskie's...
Georgia Republican pleads not guilty to wire fraud charge in Ponzi scheme
1+ mon, 1+ day ago (436+ words) federal prosecutors with wire fraud, pleading not guilty on Thursday. The single count of wire fraud against. .. June. Frost waived indictment before pleading not guilty, a step that is typically a prelude to a later guilty plea in federal courts....
DOJ Agrees to $1. 2 M Flynn Settlement After Russia Probe Case Unravels
1+ mon, 4+ week ago (529+ words) out of office, closing out a case that went from guilty plea to dismissal, pardon, and now a federal payout. .. .statements during that interview, and Flynn pleaded guilty in federal court as part of the Russia investigation. .. .previously brought." Flynn…...
Chinese National Pleads Guilty to Money Laundering Over Prostitution Scheme
2+ mon, 1+ week ago (474+ words) A Chinese national has pleaded guilty to laundering more than $2 million from a prostitution. .. 11. Xia Ming, 41, of Flushing, New York, pleaded guilty to conspiracy to commit money laundering on March 3. According to his plea agreement, .. .York, said in a statement…...
Arcadia Mayor Agrees to Plead Guilty over Role as Chinese Foreign Agent
1+ week, 5+ day ago (20+ words) Federal prosecutors said Eileen Wang admitted to acting "at the direction and control" of the PRC from 2020 to 2022....
Michael Cohen Gets Friendly Lara Trump Interview In Apparent Bid For MAGA Redemption
2+ mon, 1+ week ago (621+ words) Trump hosted his former personal attorney Michael Cohen for a friendly interview in a Thursday episode. .. Trump." The host opened the interview by noting that Cohen had reached out in a "very frustrated" state after. .. into a narrative that ascribes…...