The 77-year-old billionaire is among more than two dozen people accused in a police sting as part of a human trafficking probe, authorities say. » Read More
By: Dan Mangan
New York authorities reportedly are preparing to criminally charge convicted tax cheat and bank fraudster Paul Manafort whether President Donald Trump pardons his ex-campaign chief or not. » Read More |
By: Tucker Higgins
Federal prosecutors, including now-Labor Secretary Alex Acosta, improperly misled victims of sex criminal Jeffrey Epstein during their investigation of the influential financier a decade ago, a judge ruled on Thursday. » Read More |
Roger Stone, a long-time friend of President Donald Trump's, appeared in Washington federal court Thursday to answer Judge Amy Berman Jackson's concerns about an Instagram photo Stone had posted of her next to a rife scope's crosshair. » Read More |
Paul Manafort, former chairman of President Donald Trump's 2016 campaign, will be sentenced for multiple crimes in federal court in Virginia on March 8, one of two cases lodged against him by special counsel Robert Mueller.
The anecdote reported by Vanity Fair sheds light on the chaos that consumed Theranoss final stretch.
A federal judge will decide Thursday whether to change — or revoke — bond for Republican trickster Roger Stone for posting an Instagram photo of the judge next to an apparent rifle scope's crosshair.
Christopher Paul Hasson was arrested Feb. 15 on drug and gun charges. Prosecutors say he wanted "to murder innocent civilians on a scale rarely seen."
President Donald Trump's former personal lawyer Michael Cohen on Wednesday was granted a two-month extension, to May 6, of his prison surrender date to recover from surgery and prepare his congressional testimony.
The SEC shut down R. Allen Stanford's operations 10 years ago this week. As with Madoff, it missed warning signs of the $8 billion fraud for years.
President Donald Trump reportedly suggested to acting Attorney General Matt Whitaker that Geoffrey Berman, the U.S. attorney in Manhattan, take charge of a criminal investigating into hush money payments, the NYT reported.
A federal judge on Tuesday ordered Roger Stone to court on Thursday to explain why he should not have his release bond modified or even revoked because of his Instagram post showing the judge next to what appeared to be a rifle scope's crosshairs.
McCabe tells NBC he had informed congressional leaders that the FBI had opened a counterintelligence probe into Trump after the firing of James Comey, and that none of the members objected to it.
Anthony Weiner was released from a federal prison in Massachusetts and is now under the watch of a re-entry program in New York.
Special counsel Robert Mueller on Friday filed his sentencing memo for Paul Manafort, the former chairman of Donald Trump's presidential campaign.
A federal judge on Friday slapped a gag order on Roger Stone, and lawyers for the longtime controversial Republican operative. The judge, Amy Berman Jackson, is presiding over Stone's criminal case in U.S. District Court in Washington, D.C.
Special counsel Robert Mueller said a ruling by a Washington, D.C., federal court judge that former Trump campaign boss Paul Manafort lied to the special counsel's team means that there is no reason to delay sentencing in a related case in Virginia.
The head of Russia's sovereign wealth fund has said he is prepared to personally vouch for Michael Calvey
Large withholdings may yield large refunds, but one Florida man took this to the extreme. Here's how he managed to scoop up a large check from the IRS — and why you shouldn't try this.
President Donald Trump's firing of FBI Director James Comey led to the appointment of special counsel Robert Mueller, who is investigating whether Trump's presidential campaign colluded with Russian interference in the 2016 election.
Get the best of CNBC in your inbox
Data also provided by 
