Tren de Aragua Cyber Suspect Pleads Not Guilty in Nebraska
The indictment links alleged ATM-jackpotting malware to bank fraud, money laundering and material-support charges.
2 min
Court Cast Coverage
United States
Michigan Doctor Convicted Over Two Million Stimulant Pills
A federal jury found that prescriptions issued through an online ADHD platform crossed the line from telemedicine into unlawful distribution.
2 min
Jury Convicts Pair in $13 Million Federal Grants Fraud
False payrolls and passenger lists supported claims for transportation and housing money intended for vulnerable Americans, the jury found.
2 min
Brooklyn Day-Care Owner Admits $65 Million Medicaid Fraud
Ahsan Ijaz became the tenth defendant to plead guilty in a case built around services prosecutors say were never provided.
2 min
Federal Judge Halts Big Bend Border Construction
A preliminary injunction blocks border barriers and related ground work across the Big Bend region while a constitutional challenge continues.
2 min
US and France Target Alleged Hamas Financing Network
Coordinated arrests, criminal charges and sanctions target an alleged fundraising network spanning Gaza, France and the United States.
2 min
Community Banks Challenge OCC’s Crypto Trust Charter Policy
A federal lawsuit argues that crypto firms are receiving the credibility of bank charters without the safeguards imposed on ordinary banks.
2 min
ICC and Axa End Insurance Deal Amid Sanctions Pressure
The court has moved to an unnamed insurer as American sanctions complicate ordinary commercial services.
2 min
Restaurant Cooperative Chief Charged in $80 Million Scheme
A Florida indictment alleges secret vendor kickbacks, shell companies and laundering tied to a national franchise supply network.
2 min
Federal Contractor Settles Small-Business Fraud Claims
Enterprise Technology Solutions and two principals will pay $2.25 million without an admission of liability.
2 min
