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October 07, 2026
The former board chair and co-owner of the Puerto Rico-based Nodus International Bank was sentenced Wednesday to more than five years in federal prison for leading a scheme to fraudulently steal nearly $24 million from the now-collapsed bank, federal prosecutors announced.
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October 07, 2026
An Illinois federal judge on Monday handed down a 40-year prison sentence for the co-creator of Empire Market, a $430 million darkweb digital marketplace that provided a platform for people to buy and sell controlled substances, stolen credit card information, and counterfeit currency following the takedown of AlphaBay in 2017.
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October 07, 2026
A Fifth Circuit judge on Wednesday questioned the rationale for restraining a portion of a receiver's fees, as the lawyer who clawed back $2.8 billion for victims of Robert Allen Stanford's multibillion-dollar Ponzi scheme argued he was entitled to $30 million.
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October 07, 2026
The Pennsylvania Supreme Court agreed this week to hear a challenge to a geofence warrant just months after the U.S. Supreme Court ruled in Chatrie v. U.S. that such warrants implicate Fourth Amendment search protections.
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October 07, 2026
Cryptocurrency founder Alexander Sisemore has been indicted in Illinois federal court for orchestrating a fraudulent scheme that netted him about $9 million, with prosecutors alleging he concealed tokens he had allocated himself for free and surreptitiously sold them while misleading investors about the project's ownership.
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October 07, 2026
The First Circuit repeatedly suggested during a hearing Wednesday that the Trump administration's use of a privacy exception in the tax code for criminal investigations to justify demanding tax records of noncitizens could allow it to target nearly anyone's private returns.
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October 07, 2026
A former president of a nonprofit organization serving the Telugu community who falsified tax returns by reclassifying expenditures meant to reimburse donors as legitimate expenses pled guilty to conspiracy to defraud the U.S. government in California federal court.
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October 07, 2026
A suspended Uniontown, Pennsylvania, attorney told a disciplinary panel Wednesday that he would avoid solo practice and focus on regulatory compliance work for a clinical trial company if reinstated, citing regret for the lack of supervision, burnout and drug abuse that led to his 2025 suspension.
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October 07, 2026
Officials from the Bay Mills Indian Community outlined how they plan to respond to cases of missing and murdered Indigenous people at a summit in Michigan on Wednesday, explaining how the tribe will coordinate law enforcement, victim services and community resources and sharing lessons learned from previous missing persons cases.
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October 07, 2026
A former Tennessee county commissioner was sentenced to two years in prison for evading taxes by failing to report to the IRS roughly $311,000 over five years in income derived from grants that the commission awarded to nonprofit organizations.
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October 07, 2026
A former business owner in Connecticut pled guilty to running a $1.3 million insurance scam that targeted Medicaid and private companies by submitting fraudulent claims for custom breast prostheses that customers never ordered or received, federal court records show.
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October 07, 2026
A federal jury in Manhattan convicted a Maryland cybersecurity consultant on Wednesday of what prosecutors say was a two-pronged heist of well over $53 million in cryptocurrency from Uranium Finance that wiped out the short-lived decentralized exchange.
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October 06, 2026
A former TD Bank employee pled guilty in New Jersey federal court Tuesday to accepting bribes from a co-conspirator to open fraudulent bank accounts in return for a fee, and facilitating the laundering of $4.8 million from the United States to ATMs in Colombia over a nearly two-year period.
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October 06, 2026
A suspended Connecticut attorney and former state senator awaiting sentencing after a federal wire fraud conviction faced new state criminal charges Tuesday for allegedly misusing an absentee ballot during an August primary election in which his brother and onetime Bradley Law Group LLC colleague was a candidate for probate judge.
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October 06, 2026
The U.S. Department of Justice on Tuesday urged the Supreme Court to uphold precedent allowing states to use juries of fewer than 12 people in serious criminal cases, saying overruling it could unsettle thousands of convictions and force many states to change their criminal procedure laws.
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October 06, 2026
A former CIA officer who federal prosecutors say stashed nearly 300 gold bars in his home admitted in Virginia federal court Tuesday that he acquired the hoard of precious metal, as well as real estate and luxury items, by defrauding the government out of $194 million.
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October 06, 2026
The federal government on Tuesday sought to end a public records lawsuit against U.S. Immigration and Customs Enforcement, arguing the agency is allowed under federal law to create its own rules for when immigrant detainee information can be released.
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October 06, 2026
Determining who can prosecute crimes committed in Indian Country requires navigating a complicated mix of tribal, state and federal authority, a Michigan federal prosecutor told law enforcement officials and advocates Tuesday at a statewide summit focused on missing and murdered Indigenous people and human trafficking.
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October 06, 2026
Some four months after the U.S. Supreme Court ruled that a gun ownership ban for drug users is unconstitutional as applied to a marijuana user, gun rights advocates are urging the high court to expand the finding to those convicted of nonviolent marijuana crimes.
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October 06, 2026
Counsel for former Olympic canoeist David Hearn on Tuesday requested an investigation by internal watchdogs with the U.S. Department of Justice and the U.S. Department of the Interior into the renovation and repair of the Lincoln Memorial Reflecting Pool and the since-dismissed vandalism charges against their client.
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October 06, 2026
The Third Circuit on Tuesday joined its sister circuits and adopted a "hybrid" framework to determine a sex offender's appropriate category under a federal registry law by looking at the text of state laws used to charge an offender, and weighing facts from the case.
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October 06, 2026
The former majority owner of Charlotte's minor league hockey team has admitted to filing a false tax return in 2020 that federal prosecutors said drastically understated his income, court records filed in the Western District of North Carolina show.
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October 06, 2026
The Tenth Circuit has revived a state court prosecution against a Utah church that uses the psychedelic psilocybin as a sacrament, saying the enforcement action did not violate religious freedoms and a lower district judge erred by halting it.
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October 06, 2026
Sending a secretly recorded nude image only to the subject of that photo does not amount to "dissemination" under a 2008 anti-voyeurism law, Massachusetts' highest court said Tuesday.
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October 05, 2026
A Los Angeles-based cryptocurrency businessman who called himself "The Godfather" was sentenced Monday to more than six years in prison and ordered to pay more than $23 million in restitution for getting Los Angeles County sheriff's deputies to harass his enemies and for separately stealing from Meta, federal prosecutors announced.