Browsing: Corruption

By Emilie Ruscoe (October 21, 2025, 6:30 p.m. EDT) — A former FBI informant and his closed, unregistered broker owe a total of more than $19…

By Ryan Boysen (October 21, 2025, 4:58 p.m. EDT) — New York State's Office of Judicial Administration may finally have to turn over a batch of…

By Wesley Gorman (October 21, 2025, 4:36 p.m. EDT) — On September 22, in US v. Fishman, the United States Court of Appeals for the Second…

By Julie Manganis (October 21, 2025, 1:59 p.m. EDT) – A Massachusetts CPA has agreed to plead guilty to failing to disclose to the IRS nearly…

By Emily Sawicki (October 20, 2025, 3:56 p.m. EDT) — A former Massachusetts attorney who was disbarred in 2023 and later pleaded guilty to embezzlement from…

By Anna Scott Farrell (October 20, 2025, 7:06 p.m. EDT) — The CEO of a former tax compliance startup lied to investors when raising $13 million…

By Cara Salvatore (October 20, 2025, 10:12 p.m. EDT) – A man found responsible for allegations by the U.S. Securities and Exchange Commission that he made…

A federal judge in Raleigh, North Carolina, has sanctioned the state Department of Justice, accusing one of its prosecutors of filing a frivolous motion to delay…

By Lauren Berg (October 20, 2025, 9:51 p.m. EDT) — President Donald Trump announced on social media Monday his plans to nominate a Louisiana Supreme Court…

By Chart Riggall (October 20, 2025, 8:21 p.m. EDT) — Georgia's highest court agreed Monday to postpone a hearing on whether Fulton County Prosecutor Fani Willis…