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Credit Suisse to pay $511 million for helping U.S. taxpayers hide over $4 billion overseas
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Credit Suisse to pay $511 million for helping U.S. taxpayers hide over $4 billion overseas

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Trump commutes sentence of Ozy Media founder Carlos Watson just before prison surrender
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Trump commutes sentence of Ozy Media founder Carlos Watson just before prison surrender

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American Express to pay $230 million to settle DOJ fraud probe, deceptive marketing claim
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American Express to pay $230 million to settle DOJ fraud probe, deceptive marketing claim

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Father, son plead guilty in $100 million New Jersey deli stock scheme
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Father, son plead guilty in $100 million New Jersey deli stock scheme

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FTX co-founder Gary Wang avoids prison time for role in crypto fraud
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FTX co-founder Gary Wang avoids prison time for role in crypto fraud

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DOJ settles CityMD Covid fraud allegations for $12 million
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DOJ settles CityMD Covid fraud allegations for $12 million

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Former Facebook diversity strategist pleads guilty to stealing more than $4 million from company
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Former Facebook diversity strategist pleads guilty to stealing more than $4 million from company

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Trump seeks dismissal of D.C. election interference case, cites ‘presidential immunity’
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Trump seeks dismissal of D.C. election interference case, cites ‘presidential immunity’

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Trump says he will testify in New York business fraud trial ‘at the appropriate time’
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Trump says he will testify in New York business fraud trial ‘at the appropriate time’

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New Jersey Sen. Bob Menendez hires Hunter Biden lawyer for bribery case
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New Jersey Sen. Bob Menendez hires Hunter Biden lawyer for bribery case

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