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July 15, 2026
A former TD Bank assistant store manager was sentenced Wednesday by a New Jersey federal judge to nearly four years in prison without parole for his role in a money laundering conspiracy that federal prosecutors claim illegally moved nearly half a billion dollars through the bank.
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July 15, 2026
A former Chicago suburban police chief was sentenced to three years in federal prison Wednesday for accepting a $10,000 cash bribe and splitting the money with a former municipal employee before trying to cover the payment up as a loan years later.
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July 15, 2026
The Ninth Circuit Wednesday revived whistleblower entity Relator LLC's lawsuit accusing a California mortgage lender and its founder of making false statements in a federal loan application, saying in a published opinion that information backing Relator's allegations was not already publicly available so as to bar its claims.
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July 15, 2026
Almost immediately after being sworn in as Seattle's new U.S. attorney Wednesday morning, former King County Superior Court judge and federal prosecutor Roger Rogoff was fired by President Donald Trump.
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July 15, 2026
The U.S. Department of Justice accused a former Georgia housing authority executive director and a contractor of defrauding the agency in a $2.5 million wire fraud scheme that involved no-bid contracts, filing false invoices and fraudulent bonus payments.
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July 15, 2026
A lawsuit accusing a Trump Media & Technology Group Corp. director and his associates of improperly accessing confidential files to help remove the former head of the special purpose acquisition company that merged with Trump Media has ended in a confidential settlement, according to a notice filed Tuesday in Florida federal court.
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July 15, 2026
As midsummer approaches, Massachusetts attorneys are focused on much more than just the Red Sox winning streak and the fallout from the Jaylen Brown trade; from a headline-grabbing federal prosecution to the midterm elections to cases that could shape the state's noncompete laws, practitioners have plenty on their radar in the latter half of the year.
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July 15, 2026
Massachusetts asked a federal judge to send its $100 million state False Claims Act lawsuit alleging overbilling by UnitedHealthcare back to state court, accusing the insurer of forum shopping with a theoretical defense touching on federal law.
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July 15, 2026
A Florida man who admitted to playing a role in scams that stole nearly $660,000 from victims including Zelle users has been sentenced to 32 months in prison.
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July 15, 2026
A North Carolina man accused of posing as a billionaire investor to trick Napster into transferring him 25% of its shares was afforded free-of-charge lawyers Wednesday by a Manhattan federal judge amid a purported effort to retain private counsel.
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July 15, 2026
Todd Blanche had his nomination hearing to be attorney general on Wednesday and two key Republican senators still have yet to say if they will support him.
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July 15, 2026
An Illinois businessman accused of participating in a pandemic-era Paycheck Protection Program loan fraud scheme that stole millions from lenders across roughly 10 months pled guilty Wednesday to a wire fraud charge over his conduct.
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July 15, 2026
The U.S. Securities and Exchange Commission is pressing for a summary judgment against the estate of a man it accuses of spearheading a $56 million microcap fraud scheme, but the man's widow says the agency moved too slowly to substitute her in as a defendant after her husband died.
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July 15, 2026
Crowell & Moring LLP said Wednesday that it has hired Google's former regulatory affairs counsel for global legislative oversight to lead its congressional investigations team, touting his combined government, law firm and in-house experience.
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July 14, 2026
A trio of Russian nationals and the "bulletproof hosting" services they operated have been indicted by a federal grand jury in Ohio on charges that they helped facilitate cyberattacks against banks, hospitals and other critical infrastructure operators across nearly two dozen states and several countries, leading to more than $62 million in losses, according to court documents unsealed Tuesday.
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July 14, 2026
A Turkish-Iranian businessman-turned-linchpin cooperator in the trial of a Halkbank executive has been spared further incarceration over his role in an alleged $20 billion scheme to evade U.S. sanctions on Iranian oil and gas proceeds through bribery and illicit transactions that laundered payments to Iran's government.
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July 14, 2026
The Fourth Circuit on Tuesday affirmed the conviction of a medical malpractice attorney for attempting to extort the University of Maryland Medical System out of $25 million, despite his argument that his self-representation at trial was not competent.
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July 14, 2026
Just a few days into the start of a monthlong trial, the U.S. Department of Justice has dropped its 15-year-old criminal espionage case alleging a group of related Chinese steel companies stole DuPont Co. trade secrets for creating titanium dioxide.
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July 14, 2026
A New York federal judge on Tuesday denied Nadine Menendez's bid to force the return of jewelry seized from her home during a bribery investigation tied to her husband, former U.S. Sen. Robert Menendez, ruling that the government had lawfully taken the items and can keep them while her appeal is pending.
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July 14, 2026
The Fourth Circuit ruled Tuesday that a trial court must determine if a $166 million arbitral award against convicted insurance mogul Greg Lindberg can stand under North Carolina law, reversing a lower court's confirmation of the award under the Federal Arbitration Act.
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July 14, 2026
The New Jersey Supreme Court on Tuesday reversed an appellate division court decision that allowed a man convicted of sexually assaulting a child to pursue procedurally barred post-conviction claims, calling the appellate court's opinion "confounding" and based on "multiple levels of speculation."
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July 14, 2026
A California federal judge has appointed Kessler Topaz Meltzer & Check LLP and Bernstein Litowitz Berger & Grossmann LLP to lead a now-consolidated investor class action alleging Super Micro Computer failed to disclose that a large portion of its server sales were made to Chinese companies in transactions that violated U.S. export controls and led to three arrests.
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July 14, 2026
A New Jersey federal judge sentenced a former TD Bank NA customer service representative on Tuesday to two years in federal prison for conspiring to commit wire fraud in a scheme that cost the bank and customers about $500,000.
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July 14, 2026
In just under a year, the U.S. has recovered over $1 billion as a result of enforcement efforts led by the cross-agency Trade Fraud Task Force, and the U.S. Department of Justice will establish a new legal section to prosecute trade crimes, a department official said Tuesday.
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July 14, 2026
Former NBA center Ed Davis on Tuesday denied charges in Brooklyn federal court accusing him of conspiring to take bribes while communicating to bettors that his ex-teammate Malik Beasley would underperform in certain games.