Bank of America fined $1.2 billion over money-laundering violations
A Bank of America branch in New York, US, on Sunday, Oct. 11, 2026. Michael Nagle | Bloomberg…
Martin Shkreli violated lifetime pharmaceutical ban: FTC
Former drug company executive Martin Shkreli and his lead attorney Benjamin Brafman arrive at U.S. District Court for…
Ilhan Omar’s home raided in immigration investigation: Report
Representative Ilhan Omar, a Democrat from Minnesota, during a news conference ahead of the State of the Union…
Ozempic counterfeit ring charges against Indian nationals unsealed
Two Indian nationals have been charged in federal court in Florida with an alleged conspiracy to smuggle counterfeit…
Tech CEO, Russian national charged with hiding firm’s Russian ties
The Justice Department has charged the chief executive of a Virginia-based software company and a Russian businessman with…
U.S. seeks crypto, saying it’s from Iran oil sales to Chinese buyers
Stablecoin Tether and Circle’s USDC dominate the market. Justin Tallis | Afp | Getty Images The U.S. has…
Trump loses bid to transfer New York hush money case to federal court
US President Donald Trump speaks after signing an executive order that aims to rename Lake Ontario to Lake…
DOJ says Comey’s 8647 seashells post was a threat to kill Trump
Author James Comey, former FBI Director, speak at the Barnes & Noble Upper West Side on May 19,…
U.S. jury finds investor Andrew Left guilty of securities fraud
Andrew Left, founder of Citron Research, arrives at federal court in Los Angeles, California, US, on Monday, July…