You Searched For "prosecution" and got 20 results
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2 mins read
Commodities trader caught in DOJ probe ruined her own non-prosecution agreement by taunting the former colleagues she was helping to investigate
Charlotte Bamber admitted to wire fraud and commodity price manipulation while trading oil products…
Katherine Tangalakis-Lippert
1 min read
Fani Willis said GOP Rep. Jim Jordan's congressional attempt to stop her prosecution of Trump is 'unconstitutional' and said he lacks 'a basic understanding of the law'
Fulton County District Attorney Fani Willis recommended Rep. Jim Jordan purchase a $249 law textboo…
Madison Hall
2 mins read
Some former mobsters who were prosecuted by Rudy Giuliani are thrilled that the ex-Trump attorney got hit with RICO charges, mob lawyers say: report
Rudy Giuliani prosecuted some of New York City's most notorious crime families when he was a federa…
Lloyd Lee
2 mins read
Manhattan DA refuses Trump's demand for a lot more detail in his hush money records-fraud prosecution — for now
DA Alvin Bragg said Tuesday that he won't turn over anything more in the case until Trump agrees no…
Laura Italiano
2 mins read
PIL in SC seeks prosecution of short sellers for 'artificial' crashing of Adani Group's stock value
A PIL has been filed in the Supreme Court, seeking the prosecution of short seller Nathan Anderson …
PTI
1 min read
Watergate prosecutor says slapping Trump with a charge of rebellion or insurrection could prevent him from ever holding office again
Jill Wine-Banks, a Watergate prosecutor, said convicting Trump of such a charge would be a "more im…
Cheryl Teh
2 mins read
Trump's GOP allies rally to his defense, blasting indictment as a 'catastrophic escalation' and a 'politically motivated prosecution'
"This is completely unprecedented and is a catastrophic escalation in the weaponization of the just…
Oma Seddiq
2 mins read
Russian man who was prosecuted after 13-year-old daughter's anti-war drawing now appears to be on the run
Alexi Moskalev was prosecuted for alleged social media posts critical of Russia after his daughter …
Charles R. Davis
2 mins read
Outgoing Republican congressman says that if Trump is not prosecuted 'then I frankly fear for the future of this country'
GOP Rep. Adam Kinzinger expressed no doubt in his opinion that Trump should be prosecuted for his r…
Mia Jankowicz
2 mins read
Armie Hammer says he's 'grateful' to have his name 'cleared' after the Los Angeles district attorney's office decided to not prosecute him for rape
The Los Angeles District Attorney's office said they have found "insufficient evidence" to charge H…
Cheryl Teh
2 mins read
As anti-abortion legislation passes nationwide, enforcement problems loom as state attorneys vow not to prosecute abortion-related crimes
Michigan's Attorney General and District Attorneys in Louisiana and North Carolina have vowed not t…
Katherine Tangalakis-Lippert
2 mins read
Trump thought that he, as president, could prosecute Clinton and Comey, book says
A White House lawyer had to explain to Trump that using the presidency to attack his political foes…
Erin Snodgrass,Nicole Gaudiano
2 mins read
2 men accused of impersonating law enforcement to impress Secret Service agents are hit with new ammo charges
A new indictment brings fresh ammo charges against two men accused of impersonating Homeland Securi…
Laura Italiano,C. Ryan Barber
5 mins read
Donald Trump keeps calling NY AG Letitia James names. Here are 5 reasons she's been getting under his skin.
The District Attorney for New York is clearly getting under the former president's skin. Here are f…
Laura Italiano
2 mins read
Manhattan DA Alvin Bragg says probe of Donald Trump is ongoing despite resignations of its two lead prosecutors
In his first statement on Donald Trump as prosecutor, Alvin Bragg called his criminal probe into th…
Laura Italiano
3 mins read
The feds took a year to crack Proud Boys leader Enrique Tarrio's phone. Red tape, not encryption, kept it locked.
Breaking the encryption was the easy part. It was red tape and bureaucratic delays that kept crucia…
Laura Italiano
3 mins read
NY AG Letitia James hits Donald Trump again over his failure to turn over personal business documents
It's the second time in a day that the AG has wondered where are Donald Trump's sticky-note covered…
Laura Italiano
3 mins read
IT dept seeks to prosecute Anil Ambani for holding secret funds in Swiss accounts
The department said he was liable to be prosecuted under Sections 50 and 51 of the Black Money…
PTI
2 mins read
Donald Trump is 'very happy' that Manhattan DA Alvin Bragg doesn't think there's enough evidence against him, source says
The former president couldn't be happier after a New York Times story told how Manhattan DA Alvin B…
Laura Italiano
4 mins read
Alabama's attorney general threatened to prosecute people seeking abortion pills. A day later, he walked it back.
Even just the threat of punishment can be enough to stoke fear and make life difficult for abortion…