Browsing: Corruption

By Julie Manganis (November 10, 2025, 6:22 PM EST) — Cleveland Guardians starting pitcher Luis L. Ortiz was ordered by a Massachusetts federal judge to appear…

Securities regulators sued the founder of Triterras Fintech in New York federal court on Friday, accusing him of misleading investors on Triterra's trade finance platform into…

By Lauren Berg (November 10, 2025, 6:34 p.m. EST) — A bipartisan group of former federal judges and U.S. attorneys on Monday supported New York Attorney…

By Spencer Brewer (November 10, 2025, 6:52 p.m. EST) – A Texas federal judge told a man who faces a $71 million judgment after leading a…

By Jared Foretek (November 10, 2025, 7:17 PM EST) — A federal judge in Virginia says he will review grand jury documents behind closed doors to…

By Julie Manganis (November 10, 2025, 5:51 PM EST) — An Atlanta man with a history of fraud convictions has pleaded not guilty to charges that…

By Parker Quinlan (November 10, 2025, 4:56 PM EST) — A Florida man who was convicted of participating in a Medicaid fraud scheme and prosecuted in…

By Matt Perez (November 10, 2025, 4:13 p.m. EST) — Clement & Murphy PLLC announced Monday the hiring of Danielle Sassoon, a former acting U.S. attorney…

By Jarek Rutz (November 10, 2025, 3:01 PM EST) — The Delaware Chancery Court has dismissed a biotech company's claims against the husband and investment vehicle…

By Jeff Montgomery (November 10, 2025, 1:09 p.m. EST) — Delaware's highest court issued a series of rulings last week and heard arguments on recently passed…