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Feds launch FTX task force to recover victim assets, continue probes...

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The Manhattan U.S. Attorney's Office said Tuesday it had created an FTX Task Force to trace and recover assets of victims of the cryptocurrency...

Judge pauses SEC case in alleged NJ deli stock fraud in...

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Your Hometown Deli in Paulsboro, N.J.Google EarthA federal judge granted the Justice Department's request to pause the Securities and Exchange Commission's civil case regarding...

Two New York men arrested for conspiring with Russians to hack...

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Arriving passengers line up to get taxi outside of Terminal 4 at the JFK airport in New York.Jewel Samad | AFP | Getty ImagesTwo...

Trump Organization convicted in New York criminal tax fraud case

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Two subsidiaries of the Trump Organization were convicted Tuesday by a jury in New York City of multiple crimes, including tax fraud, falsifying business...

Alex Jones files for bankruptcy protection, lists Sandy Hook families as...

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Alex Jones arrives at the court house as he faces a second defamation trial over Sandy Hook claims in Waterbury, Connecticut, September 22, 2022.Michelle...

Trump blasts Supreme Court over tax return ruling after a tough...

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Former President Donald Trump lashed out Wednesday at the Supreme Court — three of whose justices he appointed — for unanimously rejecting his request...

French company fined $777 million and pleads guilty to paying ISIS...

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A view of a Lafarge Cement plant is seen in Paris, France on September 8, 2021.Julien Mattia | Anadolu Agency | Getty ImagesLafarge SA...

Nikola founder Trevor Milton found guilty of fraud over statements he...

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Trevor Milton CEO of NikolaMassimo Pinca | ReutersTrevor Milton, the founder and former chairman and CEO of electric heavy truck maker Nikola, was found...

Fake billionaire fugitive Justin Costello had gold bars, $60K in cash,...

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Prosecutors on Tuesday asked a California federal judge to jail without bail a recent fugitive accused of a brazen $35 million fraud that involved...

Fugitive Justin Costello arrested in alleged $35 million fraud based on...

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Zoom In IconArrows pointing outwardsA fugitive charged with an audacious $35 million fraud — in which he allegedly told investors he was a hedge...
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