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July 01, 2026
An attorney for Frank Carone, the former chief of staff to former New York Mayor Eric Adams, on Wednesday said there are "glaring holes" in the indictment alleging Carone took bribes from a hotel owner in exchange for a multimillion-dollar contract to house migrants.
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July 01, 2026
A California resident has been sentenced to 21 months in prison after pleading guilty in December to one count of wire fraud for knowingly selling counterfeit baseball memorabilia he claimed was from MLB Hall of Famer Willie Mays.
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July 01, 2026
A federal jury in Tennessee returned a 19-count indictment against four contractors for their alleged role allowing the U.S. military to believe unapproved, aftermarket fuel injector, turbocharger and generator parts were from the original equipment manufacturer.
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July 01, 2026
The Seventh Circuit on Tuesday affirmed the wire fraud and money laundering conviction of a man who challenged the admission of incriminating WhatsApp messages between him and an uncharged co-conspirator into evidence, saying the government's use of his own pretrial discovery disclosures to authenticate the messages didn't violate his constitutional right to testify.
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July 01, 2026
An insurer said it doesn't owe coverage to a COVID-19 test kit supplier for the purported theft of $106 million by its former directors and officers, telling a Nevada federal court that the alleged loss was first discovered a month before the commercial crime policy's inception.
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July 01, 2026
The Third Circuit found a Pennsylvania insurance business owner guilty of two counts of tax evasion, affirming Wednesday a lower court jury's conclusion that he willfully concealed a bank account on 2016 tax forms while the IRS was pursuing collection action against him.
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July 01, 2026
Former NBA guard Malik Beasley on Wednesday denied charges in federal court in Brooklyn accusing him of taking bribes in exchange for manipulating his in-game statistics while playing in 2024 for the Milwaukee Bucks, but his lawyer acknowledged plea talks in court.
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July 01, 2026
Wiley Rein LLP announced Wednesday that a government attorney with experience working on Capitol Hill and in the White House has joined the Washington, D.C.-based firm as a white collar defense and government investigations partner.
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July 01, 2026
A woman claiming that an FBI agent smeared her by leaking confidential records to then-Fox News journalist Catherine Herridge told the U.S. Supreme Court not to halt Herridge's contempt finding and $800-per-day fine any longer, saying that even under Herridge's preferred test, she would still have to identify her source.
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July 01, 2026
With the official launch of Hogan Lovells Cadwalader, Boston attorneys at Hogan Lovells are expecting the firm to be able to leverage Cadwalader's strengths and some of the Hub's unique traits in what they call a truly "additive" merger.
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July 01, 2026
The shock for Mary Fan came almost immediately after she began her career as a federal prosecutor in Southern California in the mid-2000s.
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June 30, 2026
The Commodity Futures Trading Commission and the U.S. Securities and Exchange Commission have fined an online brokerage technology company and a customer support company accused of participating in improper, off-exchange contract offerings.
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June 30, 2026
The federal government's allegations that a Michigan pastor forced church volunteers into an unpaid labor scheme attempts to criminalize his religious beliefs and oversteps the First Amendment, the pastor said in a bid to dismiss the superseding indictment on Tuesday.
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June 30, 2026
EagleBank and its parent company will pay more than $9.7 million under a nonprosecution agreement with the U.S. Department of Justice, admitting to willfully failing to implement an anti-money laundering program and allowing its former CEO's friend to carry out a fraudulent check scheme, the department announced Tuesday.
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June 30, 2026
For attorneys defending healthcare clients hit with grand jury subpoenas and other enforcement actions investigating potential cases of fraud, cooperation with federal prosecutors is key.
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June 30, 2026
A California federal judge rejected a former Google engineer's argument that prosecutors withheld proper notice of their trade secrets charges by burying him in paper, saying this happened only because he misappropriated "such a large volume of documents."
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June 30, 2026
A California federal judge resentenced an ex-Palo Alto Networks engineer Tuesday, 17 months after the Ninth Circuit upheld his securities fraud conviction but threw out his 18-month sentence, saying it now "doesn't make any sense" to incarcerate the 51-year-old given his failing health and family obligations.
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June 30, 2026
A U.S. magistrate judge is recommending that a decision by the U.S. Bureau of Indian Affairs to deny a Montana tribe's bid to assume the agency's law enforcement operations on its reservation be remanded for reconsideration, saying the agency didn't give valid reasons for rejecting the request.
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June 30, 2026
The Justice Department offered its formal defense of the controversial midtrial settlement that allowed Live Nation to keep its Ticketmaster subsidiary, telling a New York federal judge the deal frees up artists and venues much faster than any remedy state attorneys general could achieve through their jury win.
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June 30, 2026
The U.S. Supreme Court agreed Tuesday to take up Apple's challenge to a California federal court contempt order against it for violating a ban, won by Epic Games, on company policies that barred app developers from steering users to outside payment options.
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June 29, 2026
A New York federal judge Monday threw out a Texas man's suit accusing Citibank NA of ignoring red flags that allowed scammers to siphon nearly $4 million from his family trusts after he fell for a social media romance scam involving nonfungible tokens.
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June 29, 2026
The policies and enforcement priorities of federal agencies may fluctuate more rapidly based on who is president, as a result of the U.S. Supreme Court's Monday decision finding that presidents have unlimited authority to fire members of independent agencies, experts told Law360.
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June 29, 2026
A Michigan judge Monday issued an order temporarily blocking Kalshi from offering sports wagers to residents, as the state's attorney general pursues a lawsuit alleging the prediction market is running an unlicensed online sports betting platform.
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June 29, 2026
An Ohio man who pled guilty to drug trafficking charges will have a second shot at arguing that he should get back $218,000 that was found in his safe but stolen by an FBI agent, under a Ninth Circuit decision issued Monday.
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June 29, 2026
The U.S. Securities and Exchange Commission has won its first suit targeting a type of crypto scam known as pig butchering with a roughly $5.4 million default judgment against NanoBit Limited and its related entities.