Boeing Prosecutors Aim to Decide Criminal Charge by Early June
The US Justice Department could decide by the first week of June whether to tear up its controversial deferred-prosecution agreement with
The US Justice Department could decide by the first week of June whether to tear up its controversial deferred-prosecution agreement with
A Los Angeles County Assistant District Attorney was charged on Wednesday with 11 felony counts alleging she repeatedly accessed confidential sheriff’s deputy files without permission.
A former al-Qaeda operative behind a foiled plot to bomb New York City subways in 2009 lost his bid to set aside one of his convictions on Wednesday, when the Second Circuit rejected his arguments about what might constitute a crime of violence.
The <-bsp-bb-link state="{"bbHref":"bbg://securities/4131761Z%20US%20Equity","_id":"0000018f-122d-d583-afbf-d2fd79ee0001","_type":"0000016b-944a-dc2b-ab6b-d57ba1cc0000"}">US Department of Justice-bsp-bb-link> recommended a 36-month prison sentence for <-bsp-person state="{"_id":"0000018f-122d-d583-afbf-d2fd79ee0003","_type":"00000160-6f41-dae1-adf0-6ff519590003"}">Changpeng Zhao-bsp-person>, the former chief executive officer of <-bsp-bb-link state="{"bbHref":"bbg://securities/1624796D%20CH%20Equity","_id":"0000018f-122d-d583-afbf-d2fd79ee0004","_type":"0000016b-944a-dc2b-ab6b-d57ba1cc0000"}">Binance-bsp-bb-link>, the world’s largest crypto exchange.
<-bsp-bb-link state="{"bbHref":"bbg://securities/1624796D%20CH%20Equity","_id":"0000018f-11e0-d583-afbf-d3fc58d00000","_type":"0000016b-944a-dc2b-ab6b-d57ba1cc0000"}">Binance-bsp-bb-link> co-founder <-bsp-person state="{"_id":"0000018f-11e0-d583-afbf-d3fc58d00001","_type":"00000160-6f41-dae1-adf0-6ff519590003"}">Changpeng Zhao-bsp-person> is facing up to three years in prison, if efforts by US prosecutors to secure his sentencing prove successful. More than 160 friends, colleagues and investors are determined for the crypto executive to escape incarceration entirely.
Two founders of the Samourai Wallet crypto-mixing service were charged by federal prosecutors with helping launder $100 million in crime proceeds.
A man sentenced to five years in prison for his part in a scheme to file fraudulent tax returns had his sentence upheld by a federal appeals court.
A Florida woman convicted of trying to claim more than $2.9 billion in fraudulent tax refunds, and acquiring $5.3 million, failed to convince the Eleventh Circuit on Wednesday that she should be acquitted.
The US Supreme Court has never considered whether former presidents are immune from criminal prosecution for acts they took in office. Before Donald Trump, the court never needed to.
Three former Backpage.com owners found guilty by a jury of offenses arising from the website’s promotion of prostitution won their motions for acquittal on dozens of counts from a federal judge who agreed certain evidence at trial was lacking.
Some restaurants and bars are skimming $30 billion dollars in sales tax annually through software called a tax zapper. We explain what zappers are, how they work, and how to put an end to them.
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