Judge orders Eric Adams, DOJ lawyers to explain case dismissal request
New York City Mayor Eric Adams speaks with members of the media…
Prosecutor quits after refusing DOJ order to toss case
Danielle Sassoon, assistant US Attorney for the Southern District of New York,…
Supreme Court lawyer Tom Goldstein arrested after hiding cryptocurrency
Tom Goldstein, a partner at the law firm of Akin Gump Strauss…
Guilty plea in SEC X account hack touting bitcoin ETF approval
Omar Marques | Lightrocket | Getty ImagesAn Alabama man pleaded guilty Monday…
Short seller Andrew Left seeks to dismiss U.S. fraud case, filing shows
Andrew Left of Citron Capital on CNBC's Halftime Report.Adam Jeffery | CNBCProminent…
Supreme Court allows anti-money laundering law to take effect
A woman carries a "SCOTUS v THE PEOPLE" sign in front of…
American Express to pay $230 million to settle fraud probe
Silas Stein | Picture Alliance | Getty ImagesAmerican Express will pay approximately…
Madoff victim fund covers most of Ponzi scheme losses: DOJ
Financier Bernard Madoff leaves Manhattan Federal court March 10, 2009 in New…
Father, son plead guilty in $100 million New Jersey deli stock scheme
Peter Coker Sr. and his wife Susan Coker at U.S. District Court…
Trump demand to drop $480 million fraud case rejected by NY AG
Former U.S. President Donald Trump attends trial in a civil fraud case…