Prosecutors open investigation into N.Y. Rep.-elect Santos
NEW YORK — Long Island prosecutors have launched an investigation into U.S. Rep.-elect George Santos (R-N.Y.), after revelations surfaced that the ...
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Ghislaine Maxwell to be sentenced in Jeffrey Epstein sex abuse case
Jeffrey Epstein associate Ghislane Maxwell is set to be sentenced in New York federal court Tuesday. She was convicted in ...
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Prosecutors in charge of Manhattan district attorney’s criminal probe of Trump resign
NEW YORK — The two prosecutors in charge of the Manhattan district attorney’s criminal investigation into former President Trump suddenly resigned ...
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Ponzi scheme behind patriotic vodka, once featured on ‘Fox & Friends,’ scammed investors out of $900,000 to pay IRS and Amex bills, prosecutors say
A Connecticut businessman has pleaded guilty to operating an unpatriotic Ponzi scheme that pocketed $900,000 from investors looking to buy ...
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Federal prosecutors have new information on a Jan. 6 defendant. Online sleuths attribute it to a Times video
WASHINGTON — Federal prosecutors are revising a plea deal for a Georgia man present at the Jan. 6, 2021, attack on the ...
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Crime syndicate faked 14 crashes to bilk insurance companies out of nearly $1 million, prosecutors say
Nearly two dozen people conspired to fake automobile accidents and fabricate injuries at hospitals, according to a newly unsealed indictment.
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In high-profile case against MIT’s Gang Chen, prosecutors seeking to drop charges
Chen was accused of fraud under the controversial China Initiative, which the Justice Dept. is reviewing.
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Elizabeth Holmes ‘chose fraud over business failure,’ prosecutors argue as verdict looms
The Feds made their final push to put Elizabeth Holmes behind bars on Thursday, telling jurors that the “criminal” founder ...
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Prosecutors Stumble As They Near End of Case
Prosecutors are almost done presenting their child-sex-trafficking case against Ghislaine Maxwell. Thursday was supposed to be the day the state ...
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Guest Post: Prosecutors seek to clear national backlog of cases caused by pandemic
2. Identify capacity-building solutions to reinforce the court system infrastructure. The current court system infrastructure, inclusive of prosecutor, public defender ...
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