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April 23, 2026
A Connecticut grand jury has charged an in-state businessman allegedly $2.5 million in debt to the Internal Revenue Service and a North Carolina man with engineering a series of financial transactions to keep tax authorities from collecting the debt, according to federal prosecutors.
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April 23, 2026
An investigator with the U.S. Department of Health and Human Services told jurors on Thursday that a telemedicine doctor signed off on unnecessary orthotic braces for two fake personas he created to test out a software system that the government claims bilked Medicare out of nearly half a billion dollars.
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April 23, 2026
Crypto.com has entered the Arizona battleground over prediction markets, joining Kalshi and the U.S. Commodity Futures Trading Commission in a consolidated civil suit against the state, seeking an order protecting its own sports contract offerings from the reach of Arizona gaming regulators.
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April 23, 2026
The owner and former president of the now-defunct Georgia-based First Liberty Building & Loan LLC was arraigned Thursday in Georgia federal court for allegedly orchestrating a $140 million Ponzi scheme, according to the U.S. attorney's office in Atlanta.
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April 23, 2026
The U.S. Department of Justice has asked a California federal court to allow the government to take possession of a Beverly Hills mansion alleged to have been purchased and then renovated with $30 million in illegally obtained and laundered funds.
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April 23, 2026
A Brooklyn federal judge on Thursday said the racketeering trial of Huawei Technologies Co. Ltd. will be delayed from June until September, after prosecutors filed streamlined charges over the weekend in one of two seven-year-old criminal cases the Chinese telecom company faces in the U.S.
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April 23, 2026
A Massachusetts federal judge appeared unmoved Thursday by a U.S. Department of Justice lawyer's argument that a suit challenging directives on prosecuting providers of gender-affirming care for transgender children is an abstract debate, noting that some providers have deemed the care too risky and stopped services.
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April 23, 2026
A former Georgia state representative who stepped down this year amid allegations that she fraudulently obtained unemployment insurance during the COVID-19 pandemic avoided prison time Thursday as a federal judge sentenced her to time served.
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April 23, 2026
A New York state appeals court has accepted the resignation of a New York City attorney amid a misconduct investigation, reportedly leaving high-profile socialite scammer Anna Sorokin without legal counsel while facing fee claims from her former lawyer, according to a Thursday notice by opposing counsel.
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April 23, 2026
A New Jersey federal judge on Thursday tossed a suit brought against the Ocean County Prosecutor's Office by two contractors alleging they were illegally targeted in a criminal investigation over a business rivalry with an assistant prosecutor, ruling that the suit's remaining claims are time-barred.
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April 23, 2026
A 61-year-old lawyer says members of the district attorney's offices in Montgomery and Chester counties asked him questions during job interviews intended to make him uncomfortable and to highlight age and racial disparities he faced as a Black attorney, according to a federal suit he filed in Pennsylvania.
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April 23, 2026
A Baltimore attorney has pled guilty to a federal bank fraud charge in connection with a real estate scheme that involved fake fees on property purchases inflated to deceive lenders.
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April 23, 2026
The U.S. Department of Justice published a final order Thursday loosening federal restrictions on medical marijuana products that fall within the ambit of state-regulated programs or have approval from the U.S. Food and Drug Administration.
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April 22, 2026
A childhood friend of the founder and former CEO of Dallas-based financial services firm Beneficient on Wednesday told a Manhattan federal jury that he fabricated email correspondence and signed documents misstating his time as head of what prosecutors say was a shell company used to pull off a $100 million fraud.
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April 22, 2026
Goldman Sachs has reached a settlement-in-principle with investors claiming losses from the 1MDB bond bribery scandal, according to a joint letter filed in New York federal court on Wednesday.
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April 22, 2026
Colorado law firm Messner Reeves LLP was hit with a lawsuit Tuesday in federal court from five businesses claiming it stole more than $8 million from them in a fraudulent loan scheme involving a now-defunct sports arena and hotel project in Las Vegas.
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April 22, 2026
Alston & Bird LLP urged a Florida federal court on Wednesday to toss a malpractice suit claiming the firm facilitated a $328 million cryptocurrency scam at Goliath Ventures Inc., arguing that the proposed class of Goliath investors who brought the suit were never clients of the firm.
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April 22, 2026
An investor and a cannabis license holder are suing a couple they had hoped would manage a Los Angeles marijuana dispensary for them, claiming in California state court that they instead created $3.4 million in "phantom debt" to steal majority ownership interests in the business and then misappropriate millions.
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April 22, 2026
Imprisoned FTX founder Sam Bankman-Fried has told a New York federal judge that, although his attorney parents made suggestions regarding his motion for a new trial, he wrote the brief himself, but now wants to withdraw the request, because he doesn't "believe I will get a fair hearing on this topic in front of you."
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April 22, 2026
A construction company owner's personal driver received three years of supervised release Wednesday for misappropriating more than $1.2 million of company money to pay his personal credit card bills, as an Illinois federal judge indicated he'd have ordered incarceration had the driver not already demonstrated his rehabilitation.
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April 22, 2026
Key Tronic Corp. and two of its executives reached a settlement with the U.S. Securities and Exchange Commission over claims one of the manufacturer's facilities in Minnesota engaged in improper expense management and that the executives responded incorrectly to an internal complaint about the facility.
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April 22, 2026
StoneTurn announced Wednesday that it has hired a new partner with 15 years of experience at the U.S. Securities and Exchange Commission, including as a forensic accountant in the agency's enforcement division.
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April 22, 2026
New York Gov. Kathy Hochul signed an executive order Wednesday blocking state officials from trading on prediction markets using insider information they obtained during the course of their official duties, citing recent reports of bets related to the U.S. military action within Venezuela and the war in Iran.
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April 22, 2026
As a discovery dispute between Hunter Biden and Winston & Strawn LLP drags on amid a suit over allegedly unpaid legal bills, the former president's son accused the BigLaw firm, which once represented him in a Delaware criminal case and other matters, of resorting to "what is uncomfortably close to an ad hominem attack" against him.
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April 22, 2026
The First Circuit on Wednesday affirmed the convictions of a Quincy, Massachusetts, temp agency owner who prosecutors said evaded more than $800,000 in payroll taxes by paying employees under the table.