Browsing: Corruption

By Natalie Olivo (October 31, 2025, 12:13 p.m. EDT) — Five German residents have been indicted on charges related to their participation in a 188 million…

By Tracey Read (October 31, 2025, 12:27 p.m. EDT) — A longtime Miller Barondess LLP attorney has teamed up with a former Los Angeles federal prosecutor…

By Jared Foretek (October 30, 2025, 3:13 p.m. EDT) — A Virginia federal judge has appointed U.S. Magistrate Judge William E. Fitzpatrick to preside over the…

By Carla Baranauckas (October 30, 2025, 3:52 p.m. EDT) — The U.S. Department of Justice has urged the Third Circuit to restore Alina Habba's authority in…

By Chart Riggall (October 30, 2025, 4:14 p.m. EDT) – A family alleging it was involved in an illegal tax shelter scheme on the advice of…

By Jack Karp (October 30, 2025, 4:57 p.m. EDT) — The South Carolina federal judge who will consider former FBI Director James Comey and New York…

By Isaac Monterose (October 30, 2025, 7:02 PM EDT) — Two owners of a Brooklyn hotel management company “fraudulently obtained” nearly $2 million in COVID-19 relief…

By Jarek Rutz (October 30, 2025, 7:06 p.m. EDT) — Johnson & Johnson's Janssen Products LP urged the Third Circuit to overturn a $1.6 billion False…

By Elizabeth Daley (October 30, 2025, 7:38 p.m. EDT) – A Boston lawyer accused of embezzling nearly $2 million from clients before being arrested en route…

By Julie Manganis (October 30, 2025, 7:48 p.m. EDT) — A second former Magellan Diagnostics executive escaped prison time Thursday for his role in an alleged…