Donald Trump’s real estate company has been fined $1.6m (£1.31m) by a New York judge for tax crimes. Jurors had found the Trump Organization guilty of fraud and falsifying business records in December. The company […]
The US justice department is reviewing documents marked classified found in President Joe Biden’s former office at a think tank, the White House says. About 10 of the files were discovered in a locked closet […]
A US appeals court has ended a “special master” review of documents seized from Donald Trump’s Mar-a-Lago estate. The ruling is a win for the US Department of Justice, which is probing if Mr Trump […]
Police in Estonia have arrested two men suspected of running a $575m (£485m) cryptocurrency scam involving hundreds of thousands of victims. Estonian police investigated the case with the FBI, and US authorities want to extradite […]
The US Department of Justice has revealed it seized $3.36bn (£2.9bn) of Bitcoin last year which was stolen from an infamous darknet website. The stash of 50,676 Bitcoin was found hidden on various devices in […]
Two Chinese nationals have been charged with paying thousands of dollars in cash and jewellery to obstruct a federal investigation into a major telecommunications company. According to prosecutors, the two men attempted to recruit a […]
Ex-US President Donald Trump has asked the Supreme Court to intervene in the dispute over sensitive documents seized by the FBI during a search of his Florida estate in August. Mr Trump wants the justices […]
US prosecutors have charged 47 people in the largest Covid relief fraud scheme alleged to date. The suspects are accused of stealing $250m (£220m) from a government aid programme that was supposed to feed children […]
A veteran New York judge will review the classified files seized by the FBI from former President Donald Trump’s Florida estate last month. Judge Raymond Dearie, 78, will serve as the so-called special master – […]
The FBI told a judge they expected to find “evidence of obstruction” of justice in a search of former President Donald Trump’s Florida home, according to newly released court papers. Investigators said top secret files […]
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