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Lawyers sometimes seek to shift state civil lawsuits to federal court, but trying to move a criminal case is relatively uncommon. → Read More
The congressman’s relatives cosigned the bond that allowed for his release while pending trial on federal fraud and money-laundering charges. → Read More
Cole Bridges discussed potential targets for an Islamic State attack. → Read More
Former President Donald Trump is seeking the recusal of the judge presiding over his criminal case in Manhattan, arguing he has conflicts of interest and can’t fairly oversee the trial. → Read More
Fani Willis, the district attorney for Fulton County, Ga., has set an August timetable for criminal charges. → Read More
Sam Bankman-Fried was charged with stealing billions of dollars from FTX customers while misleading investors and lenders connected to his crypto-trading firm Alameda Research. → Read More
FTX founder is accused of stealing billions of dollars in customer funds → Read More
FTX founder makes first US court appearance following his extradition from the Bahamas → Read More
The Justice Department charged two New York residents with operating a fraudulent $27 million investment plan involving donations to help foreign nationals gain access to President Donald Trump and other U.S. politicians. → Read More
A federal jury in New York convicted a former Central Intelligence Agency software engineer of leaking a trove of classified documents to the website WikiLeaks. → Read More
Attorney for Court of Appeals Judge Janet DiFiore said her resignation wasn’t related to a claim that she improperly attempted to influence a disciplinary hearing. → Read More
A New York state judge said the real-estate firm didn’t comply with subpoenas issued by New York Attorney General Letitia James. → Read More
A federal judge found that the plaintiffs, Cabell County and the city of Huntington, didn’t show that actions by McKesson, AmerisourceBergen and Cardinal Health caused the crisis. → Read More
Among other things, the probe will examine whether the New York Police Department engages in “gender-biased policing” by not conducting basic investigations into sexual-assault allegations. → Read More
Prosecutors said the British socialite was involved in a decadelong scheme to enable the disgraced financier’s sexual abuse of underage girls. → Read More
The request comes after defense attorneys said Jeffrey Epstein’s associate should serve significantly less than 20 years. → Read More
A plea deal appears unlikely for Allen Weisselberg, as he and the company prepare for a likely trial this fall on tax-fraud charges. → Read More
The onetime celebrity lawyer was convicted earlier this year of stealing $300,000 from the adult-film actress. → Read More
Prosecutors said the case is the first to involve alleged insider trading of NFTs. → Read More
A judge ruled the former President Donald Trump and his company didn’t establish that Attorney General Letitia James opened her investigation in bad faith or in an attempt to retaliate against him for his political views. → Read More