corruption
- U.S. News
Top Zelensky aide, 9 others resign as Ukraine cracks down on corruption
A top aide to Ukrainian President Volodymyr Zelensky stepped down Tuesday along with several other high-ranking officials in a major…
Read More » - U.S. News
Former top FBI counterintelligence agent Charles McGonigal charged with violating Russia sanctions
The former top FBI agent in New York for counterintelligence was arrested with an ex-Russian diplomat and charged with violating…
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Philip Esformes, whose prison sentence Trump commuted, loses appeal and faces retrial on health-care fraud charges
Philanthropist Philip Esformes attends the 15th annual Harold & Carole Pump Foundation gala at the Hyatt Regency Century Plaza on…
Read More » - U.S. News
Trump and lawyer sanctioned almost $1 million for ‘frivolous’ lawsuit against Hillary Clinton
Former President Donald Trump arrives at his Mar-a-Lago home on Dec. 31, 2022. Joe Raedle | Getty Images A federal…
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Alec Baldwin to be charged with involuntary manslaughter in ‘Rust’ movie set shooting
Alec Baldwin will be criminally charged by New Mexico prosecutors for the 2021 fatal shooting of cinematographer Halyna Hutchins on…
Read More » - U.S. News
Fake cannabis billionaire Justin Costello pleads guilty in $35 million fraud, with recommended prison term of 10 years
Justin Costello, who posed as a billionaire and twice-wounded Special Forces Iraq veteran to dupe investors while portraying himself as…
Read More » - U.S. News
Failed state GOP candidate visited 3 Democratic officials’ homes before allegedly targeting them in shootings, police say | CNN
CNN — A Republican former candidate for New Mexico’s legislature arrested on suspicion of orchestrating four recent shootings at Democratic…
Read More » - Entrepreneurs
Fake billionaire Justin Costello could plead guilty in $35 million fraud case, court filing indicates
A former fugitive accused of falsely telling investors he was a billionaire, a Harvard MBA and a special forces veteran…
Read More » - Finance
FTX founder Sam Bankman-Fried denies stealing user funds and repeats claims of solvency in new post
Former FTX chief executive Sam Bankman-Fried (C) arrives to enter a plea before US District Judge Lewis Kaplan in the…
Read More » - U.S. News
Sam Bankman-Fried pleads not guilty as FTX task force created
The Manhattan U.S. Attorney’s Office said Tuesday it had created an FTX Task Force to trace and recover assets of…
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