Financial crimes watchdog removes Turkey from money laundering ‘gray list’

As the sunsets, a ferry boat glides across the waters of the Golden Horn with the…

DOJ settles CityMD Covid fraud allegations for $12 million

People wait in in a queue to enter CityMD, a health clinic that offers coronavirus disease…

Jury selection begins in bribery case against Sen. Bob Menendez in New York

Senator Robert Menendez arrives at the federal courthouse in Manhattan, New York, United States on May…

Sen. Menendez defiant after second corruption indictment: ‘Prosecutors did that the last time’

Sen. Bob Menendez, D-N.J., walks through the Senate subway on his way to a vote in…

Florida nurse practitioner convicted in $200 million Medicare fraud scheme

Michael Nesterov | Istock | Getty Images A federal jury in Miami convicted a Florida nurse…

Judge orders default judgment, sanctions against Rudy Giuliani in election workers’ lawsuit

Rudy Giuliani speaks outside the Fulton County jail, Wednesday, Aug. 23, 2023, in Atlanta. Brynn Anderson…

Prosecutors ask federal judge to jail Sam Bankman-Fried over witness tampering

FTX Founder Sam Bankman-Fried arrives at Manhattan Federal Court for a court appearance in New York,…

U.S. Virgin Islands seeks at least $190 million from JPMorgan Chase in Jeffrey Epstein case

The government of the U.S. Virgin Islands in a court filing Friday estimated that it will…

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