1+ mon, 2+ week ago  (430+ words) worked at several major law firms, pleaded not guilty on Monday to U.S. charges that they participated...attorney Robert Yadgarov. Yadgarov ⁠also entered a not guilty plea, along with Nourafchan’s brother, Lorenzo,...The latter, Gabriel Gershowitz, secretly pleaded guilty last year…...

2+ mon, 3+ week 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…...

2+ mon, 18+ hour 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...

2+ mon, 1+ day ago  (396+ words) aide to California Governor Gavin Newsom, pleaded guilty to federal fraud and tax charges as part of a plea...McCluskie and lobbyist Greg Campbell to move the money from Becerra’s dormant account to pay for McCluskie’s...

2+ day, 21+ hour ago  (91+ words) Donald Trump’s former personal attorney Michael Cohen has revealed he has quietly rebuilt his relationship...

1+ mon, 1+ week ago  (409+ words) A Chinese national residing in Georgia pleaded guilty to conspiring to launder millions of dollars in drug proceeds for an international money laundering network, the Department of Justice announced...prosecutors described as a “sophisticated trade-based money laundering scheme.” Under the…...

2+ mon, 3+ week 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....

2+ week, 9+ hour ago  (427+ words) Mississippi, District Attorney Jody Owens pleaded guilty on Monday to one count of conspiracy to commit...on how to bribe public officials and launder the money through businesses and campaign funds. The operation...program bribery, honest services wire fraud, and…...

3+ week, 1+ day ago  (138+ words) standard applied by DOGE was very simple: if taxpayer money is being sent as aid, there should be a way to verify who received it and make sure the money isn’t being stolen or misused. The DOJ is uncovering...for…...

2+ week, 3+ day ago  (83+ words) ...