Browsing: Corruption

By Julie Manganis (November 18, 2025, 5:46 p.m. EST) — Six more people have been indicted in what federal prosecutors say was a global insider trading…

By Jamie Schafer, Tara McGrath and Sydney Veatch (November 18, 2025, 5:24 p.m. EST) — In a relatively rare use of U.S. sanctions targeting foreign individuals…

By Abigail Harrison (November 18, 2025, 4:19 p.m. EST) — A disbarred attorney was ordered to pay $5.2 million in restitution and serve four years of…

By Anna Scott Farrell (November 18, 2025, 1:27 p.m. EST) — A California tax preparer who admitted to participating in a scheme claiming $25 million in…

By Jack Rodgers (November 18, 2025, 1:54 p.m. EST) — The former head of Sheppard Mullin Richter & Hampton LLP's healthcare antitrust team is returning to…

By Brandon Lowrey (November 17, 2025, 4:40 p.m. EST) — A federal magistrate judge in Virginia on Monday ordered the disclosure of all grand jury documents…

By Jack Rodgers (November 17, 2025, 4:46 PM EST) — With a record number of qui tam whistleblower cases filed last year, Akin Gump Strauss Hauer…

By Danielle Ferguson (November 17, 2025, 4:50 PM EST) — A Michigan doctor was sentenced Monday to spend a year and a half in prison for…

By Rose Krebs (November 17, 2025, 4:53 PM EST) – Two Los Angeles personal injury companies are asking a California federal court to dismiss a lawsuit…

Recent developments involving crypto mixers, particularly the Tornado Cash verdict, demonstrate that the Justice Department's move away from regulation through prosecution does not mean complete immunity,…