You Searched For "federal crimes" and got 20 results
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2 mins read
Banks and the federal government point fingers as Americans lose billions to online scams
Banks and the federal government are debating the best way to address rampant online scams, which h…
Kenneth Niemeyer
15 mins read
America's absurd war on 'organized retail crime'
Target and CVS call them criminal masterminds. Most are homeless or mentally ill.
Amy Martyn
3 mins read
Elon Musk is a Trump win away from serious federal power
Former President Donald Trump is taking a page out of Elon Musk's book, announcing a plan to create…
Ayelet Sheffey,Brent D. Griff…
2 mins read
Eric Adams gave Diddy a key to the city a year ago. They were both charged with crimes this month.
Mayor Eric Adams gave hip-hop mogul Sean Combs a key to New York City in September 2023. Now both f…
Maria Noyen,Alcynna Lloyd,Jac…
6 mins read
Latest Trump hush-money battle: how to instruct jurors on the coverup of a coverup and crimes within crimes
Trump's jury must untangle an alleged coverup of a coverup — involving a Russian nesting doll…
Laura Italiano
4 mins read
After AAP, ED attaches land, bank deposits of CPI(M); says party holding proceeds of money laundering
Official sources said the party may be named as an accused in the next supplementary chargesheet to…
PTI
3 mins read
Trump just debuted a new trial spin as the jury deliberates, claiming 'nobody knows what the crime is'
Prosecutors charged Trump with 34 counts of falsifying business records more than a year ago, but h…
Jacob Shamsian,Laura Italiano
2 mins read
Conspiracy theory-fueled newspaper Epoch Times grew revenue 4x thanks to CFO's crypto crime proceeds, feds say
Federal prosecutors say Bill Guan, an executive at Trump-friendly news outlet the Epoch Times, laun…
Jack Newsham
2 mins read
He taught cops how to fight crypto crime. Now he's accused of running a $100 million dark web drug market.
Until recently, Lin Rui-siang taught cops how to beat cybercrime. He was arrested this week in conn…
Joshua Zitser
1 min read
24% of Republicans say presidents shouldn't be held accountable for crimes they commit while in office: poll
The Supreme Court is set to hear arguments on presidential immunity at the end of April.
Madison Hall
2 mins read
Jon Stewart marvels at how Trump has committed 'so many crimes' he got 'bored' at his own trial
"Imagine committing so many crimes, you get bored at your own trial," Stewart said of the former pr…
Kwan Wei Kevin Tan
3 mins read
The Texas town where James Byrd Jr. was dragged to his death in 1998, sparking national outrage and new federal hate crime legislation, wants to 'move on'
A Washington Post report describes a town that in many ways has sought to move forward while downpl…
John L. Dorman
2 mins read
3 Palestinian students in Vermont shot in possible hate crime
Three Palestinian students were shot in Burlington, Vermont, on Saturday. Initial reports said they…
Michelle Mark
1 min read
Special counsel report says Biden shouldn't be charged with any crimes over mishandling of classified documents
In 2022, Biden's team found classified documents in an office of his outside the White House. He al…
Madison Hall
2 mins read
Federal prosecutors believe they have enough evidence to charge Hunter Biden with tax crimes
Investigators believe they can charge Biden with financial crimes and making a false statement link…
Sonam Sheth
5 mins read
Jam Master Jay murder jury views graphic crime scene photos in death of Run-DMC DJ
Two men are on trial in Brooklyn, New York, for the 2002 execution-style killing of Run-DMC's Jam M…
Laura Italiano,Natalie Musume…
1 min read
Billionaire Joe Lewis says he's 'embarrassed' by knowingly committing securities fraud after pleading guilty to the crime
Billionaire Joe Lewis, who owns the Tottenham Hotspur English soccer team, pleaded guilty Wednesday…
Haven Orecchio-Egresitz
3 mins read
Donald Trump can be charged with a crime, appeals court rules, setting up a Supreme Court showdown
Trump's team is expected to appeal the ruling to the conservative-majority Supreme Court.
Sonam Sheth,Natalie Musumeci
3 mins read
Why the Buffalo shooting suspect is facing federal hate crime — not terrorism — charges
Hate crime charges filed against the Buffalo shooting suspect come from a 'very powerful statute' w…
Jake Epstein
2 mins read
Maryanne Trump Barry, Donald Trump's sister and a former federal judge, dies at 86
Donald Trump's sister, Maryanne Trump Barry, died in New York City at age 86, the New York Times re…