DOJ & SEC Bring Enforcement Actions Against Short Sellers, Highlighting Continued Prevalence of Short Selling Against Public Companies

The US Securities and Exchange Commission (SEC) and the US Department of Justice (DOJ) recently announced parallel actions against an activist ... Read More

A woman pleads guilty to trying to bribe a juror in a major COVID-related fraud case

A Seattle woman who attempted to bribe a Minnesota juror with a bag of $120,000 in cash in exchange for an acquittal in one of the country’s largest COVID-19-related fraud cases changed her plea to gu ... Read More

Graceland Fraud: Charges Brought in Multimillion-Dollar Scheme to Sell Presley Family Landmark

Prosecutors allege Lisa Findley ... was arrested Friday morning on charges of aggravated identity theft and mail fraud. If convicted, she faces a mandatory minimum of two years in prison and ... Read More

Special prosecutors charge former Marion, Kansas police chief in connection with 2023 newspaper raid

The police raid last year was prompted by a complaint from a prominent local business ... and said he "welcomes" the news of charges against Cody. The two prosecutors found the reporter did ... Read More

Anti-violence advocate charged with first-degree murder, given $5 million cash bond

Prosecutors formally charged a local anti-gun violence advocate ... Deputies needed to take Sayers to another room for a short time. The judge ruled to increase the bond to $5 million cash only. Read More

Prosecutors: 2 NYPD detectives charged in COVID-19 loan scam

Two NYPD detectives accused of participating in a COVID-19 loan scam are facing charges, according to federal prosecutors. John Bolden, of Valley Stream, and another detective were partners at a ... Read More

Mexican prosecutors weigh treason charges after drug lord ‘El Mayo’ Zambada’s arrest in US

The attorney general’s office has taken the case over from Sinaloa state prosecutors. Zambada Garcia has been charged in numerous ... Greg Wehner is a breaking news reporter for Fox News Digital. Read More

US prosecutors aim to try Mexican drug lord ‘El Mayo’ Zambada in New York, then elsewhere

He has pleaded not guilty to racketeering conspiracy, drug conspiracy and other charges. Federal prosecutors in Texas asked a court Thursday to hold a hearing to take the procedural steps needed ... Read More

Hacker tried to dodge child support by breaking into registry to fake his death, prosecutors say

Kipf was sentenced Monday to nine years in federal prison after pleading guilty to aggravated identity theft and computer fraud. Prosecutors says Kipf’s scheme began in January 2023 when he ... Read More

Italian prosecutors open shipwreck and manslaughter investigation into superyacht sinking

“For me, it is probable that offences were committed, that it could be a case of manslaughter, but we can only establish that if you give us the time ... acquittal on fraud charges with his ... Read More

Mexican prosecutors consider treason charges after US jails drug lord ‘El Mayo’ Zambada

MEXICO CITY (AP) — The United States managed to arrest Mexico’s most-wanted drug lord, but Mexican prosecutors — and the president — now say they are considering bringing treason charges ... Read More