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Crime and Justice News Archive
Welcome to the Crime and Justice News Archive. You can browse through all the recent posts, click on the tags below, or search the archive for something in particular!
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Grand Jury Probing Trump NYC Payment Taking Much Of April Off
The New York City grand jury examining Donald Trump’s alleged role in a hush money payment to porn star Stormy Daniels isn’t expected to...
Crime and Justice News
Mar 30, 20231 min read
8 views
From the Fugees to the Dock, Michel on Trial in Politics-Heavy Case
Pras Michel came to worldwide attention in the 1990s when his band Fugees released one of the best-selling and most-streamed albums of...
Crime and Justice News
Mar 27, 20232 min read
16 views
Americans Lost $10B to Online Scammers Last Year, Most Ever
Americans lost more than $10 billion to online scammers last year, the highest level since the Federal Bureau of Investigation began...
Crime and Justice News
Mar 14, 20231 min read
21 views
NYC Prosecutor May Use State Law To Charge Federal Candidate Trump
As Manhattan District Attorney Alvin Bragg’s investigation into Donald Trump’s payment to an alleged mistress appears to be concluding,...
Crime and Justice News
Mar 14, 20232 min read
49 views
DOJ Charges COVID-19 Tester With Making $83M In Fraudulent Claims
The U.S. Department of Justice announced criminal charges against a founder of a Chicago-based COVID-19 testing lab that allegedly made...
Crime and Justice News
Mar 14, 20232 min read
45 views
Two Top Ohio Republicans Convicted In Bribery Scheme
Former Republican Ohio House Speaker Larry Householder and former state GOP chairman Matt Borges were convicted Thursday in federal court...
Crime and Justice News
Mar 10, 20232 min read
26 views
Manafort Paying 3.15M To Settle DOJ Case Over Foreign Accounts
Former Donald Trump campaign manager Paul Manafort agreed to pay $3.15 million to settle a civil case brought by the Justice Department...
Crime and Justice News
Mar 6, 20231 min read
17 views
Breached Plea Deal Costs Telecom Another $200m
Four years after it agreed to pay more than $1 billion to resolve a criminal foreign-bribery case, Stockholm-based Ericsson AB has...
Crime and Justice News
Mar 3, 20232 min read
11 views
Ozy Media Executives Are Hit With Federal Fraud Charges
Federal prosecutors brought a criminal indictment Thursday against the fallen digital media company Ozy Media, saying its executives...
Crime and Justice News
Feb 24, 20232 min read
12 views
U.S. Details Bankman-Fried's Illegal Campaign Contributions
Federal prosecutors disclosed new details of how FTX founder Sam Bankman-Fried allegedly made millions of dollars of illegal campaign...
Crime and Justice News
Feb 24, 20232 min read
12 views
New DOJ Policy Rewards Corporate Confessions of Wrongdoings
Companies that self-report misconduct to federal authorities in New York City will receive more lenient treatment than if prosecutors...
Crime and Justice News
Feb 23, 20232 min read
35 views
Will Ex-Trump Prosecutor’s Book Impede NY Investigation?
The investigation on former President Trump could be compromised by a forthcoming book by a former top prosecutor who could be unlawfully...
Crime and Justice News
Jan 19, 20232 min read
17 views
Global Crypto Founder Arrested For Processing $700M in Illicit Funds
Federal authorities in Miami arrested the majority owner and founder of a global cryptocurrency exchange after he allegedly helped...
Crime and Justice News
Jan 19, 20231 min read
14 views
Trump Organization Ordered To Pay Maximum $1.6M For Tax Crimes
The Trump Organization was sentenced to pay $1.6 million in fines and penalties to the state on Friday — the maximum allowed by law —...
Crime and Justice News
Jan 13, 20231 min read
15 views
Ex-Trump Executive Weisselberg Gets 5-Month Term For Tax Fraud
Former Trump Organization executive Allen Weisselberg was sentenced to five months in jail and five years of probation in a Manhattan...
Crime and Justice News
Jan 11, 20232 min read
8 views
'Real Housewives of Salt Lake City' Star Gets 6 1/2-Year Term For Fraud
Jennifer Shah, a star of the Bravo reality TV show “The Real Housewives of Salt Lake City,” was sentenced to 6 1/2 years in prison after...
Crime and Justice News
Jan 6, 20231 min read
15 views
Rick Singer Gets 3.5-Year Prison Term In College Admissions Scandal
William “Rick” Singer, the mastermind of a nationwide college admissions cheating scheme that involved top universities, business...
Crime and Justice News
Jan 5, 20232 min read
10 views
FTX Founder Bankman-Fried Pleads Not Guilty to 'Wide-Ranging Fraud'
FTX founder Sam Bankman-Fried pleaded not guilty in federal court in Manhattan on Tuesday to criminal charges alleging the disgraced...
Crime and Justice News
Jan 4, 20232 min read
8 views
Amid Large COVID-Aid Fraud, Congress Underfunds Investigators
In June, Michael Horowitz of the chief pandemic oversight entity told Congress that if the U.S. government hoped to keep track of $5...
Crime and Justice News
Dec 29, 20222 min read
11 views
Scammers Target Job Seekers With Fake Work Openings
Lisa Miner of Georgia thought she had found the perfect new job. The dialysis technician got an offer to be an app developer for CVS...
Crime and Justice News
Dec 25, 20222 min read
481 views
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