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Judge Who Oversaw Silk Road Case Rejoins Cravath
A federal judge in Manhattan known for doling out stiff criminal sentences, including sending Silk Road founder Ross Ulbricht to prison for life, is making an uncommon midcareer move back into private practice......»»
A Colorado man accused of murdering his wife told FBI agents that he submitted a ballot for Trump in her name because the "other guys" were cheating
Barry Morphew was charged with a felony count of forging public documents after telling investigators that he sent in a vote for his missing wife. In this still image from video, Barry Morphew, center, appears in.....»»
Postal Service finds no evidence of mail ballot fraud in Pa. case cited by top Republicans
Postal worker Richard Hopkins told federal agents he “assumed” supervisors discussed illegally backdating ballots and recanted his claims, Inspector General report says......»»
USPS finds ‘no evidence’ of mail ballot fraud in case cited by top Republicans
Postal worker Richard Hopkins told federal agents he “assumed” supervisors discussed illegally backdating ballots and recanted his claims, Inspector General report says......»»
COVID-19 Draining The Highway Trust Fund
The Federal Highway Trust Fund (HTF), already gasping for air due to declining revenue, is now getting hit with a case of COVID-19 as fewer vehicles on the road as a result of the pandemic means less money from fuel taxes. read more.....»»
Walmart was almost charged criminally over opioids. Trump appointees stopped it.
On a Tuesday just before Halloween in 2018, a group of federal prosecutors and agents from Texas arrived in Washington. For almost two years, they’d been investigating the opioid dispensing practices of Walmart, the largest company in the world......»»
Silk Road Seller Pleads Guilty to Money Laundering $19 Million With Bitcoin
Brian Haney, a former narcotics trafficker, pled guilty to charges that he laundered $19 million in bitcoin on Silk Road......»»
Florida-Based Diving Equipment Expert Charged With Illegal Exports To Libya
A Delray Beach, Florida, man was arrested by federal agents Oct. 29 on an indictment of conspiring to violate U.S. export control regulations by illegally shipping scuba rebreather gear to Libya, the Justice Department announced. read more.....»»
Two area health professionals nabbed in fed "pill-mill" probe
A nurse practitioner and a medical secretary from Western New York are among dozens charged by federal prosecutors of participating in a health care fraud case involving $160 million in fraudulent claims and 3.25 million opioid pills. In all, the U.S......»»
Anthony Levandowski arrested and charged with stealing self-driving trade secrets: WSJ
Anthony Levandowski, the engineer at the center of a legal fight between Google parent Alphabet Inc. and Uber Technologies Inc. , was arrested on Tue.....»»
Powell testimony, Fed meeting highlight case for "insurance"
A confidence shock driven partly by the U.S. trade war is at the center of an increasingly persuasive argument for Federal Reserve policymakers seriously considering cutting rates for the first time in a decade......»»
U.S. financier Epstein expected to be charged in sex trafficking case -source
Federal prosecuto.....»»
"Wolf Of Wall Street" Producer Charged With Stealing $248 Million In 1MDB Case
The stepson of former Malaysian Prime Minister Najib Razak has been arrested in Malaysia and is now facing charges of laundering $248 million from 1MDB to finance production of the hit Hollywood film "The W.....»»
I Started the Silk Road Wikipedia Page (Because Bitcoin)
Online black marketplace Silk Road had quite the effect on bitcoin, being one of the technology's biggest use cases in the early days, and for a while it didn't have its own Wikipedia page – until this man......»»
Drug executives are criminally charged in major opioid case
Federal prosecutors Tuesday unveiled the .....»»
Ex-GE engineer, partner charged with stealing trade secrets
Federal prosecutors say a former General Electric engineer and his business partner in China stole the company's trade secrets from a New York plant for the Chinese government......»»
Avenatti charged with fraud as he testified in related case
Even before federal prosecutors unsealed charges against Michael Avenatti, the lawyer best known for representing porn actress Stormy Daniels in legal battles against President Donald Trump was facing legal scrutiny for his business practices......»»
Jury deliberations begin in fraud trial of bank executives
Jury deliberations have begun in the federal fraud and conspiracy case against four former executives of the only financial institution to be criminally charged in connection with the federal bank bailout program......»»
Civil rights prosecutors reportedly recommended an NYPD officer be charged in Eric Garner"s death
Getty Images/Andrew Burton Federal prosecutors reportedly recommended civil rights charges against NYPD officer Daniel Pantaleo in the 2014 death of Eric Garner. But the case.....»»
Another former airport official faces federal charges
Federal officials have charged an ex-Metro Nashville Airport Authority employee with allegedly stealing more than $134,000 worth of cellphones, according to court documents. John Banister, a former telecommunications service manager with Nashvill.....»»