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…...

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...

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...

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...

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...

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....

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…...

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…...

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....

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…...