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Wytheville woman accused of trying to kill trooper picks up more charges
Roanoke Times· 6 days agoTown police have placed more charges against a Wytheville woman accused of trying to kill a state...
Treasury Department hopes to take aim at illicit finance by focusing on crypto
TheStreet.com· 4 days agoThe agency hopes to add more crypto experts to boost enforcement capabilities against crypto crime....
The backstory of the NJ businessman who admitted to bribing Sen. Bob Menendez with a new Mercedes
USA TODAY via Yahoo News· 5 days agoUribe is the only one to flip — pleading guilty to seven counts, including conspiracy to commit...
UK White Collar Crime Outlook | JD Supra
JD Supra· 2 days agoThe Economic Crime and Corporate Transparency Act 2023 (ECCTA) became law in the UK in October... ECCTA has expanded the identification principle so that a company will be ...
Hunter Biden tries again to delay gun trial two weeks before start date
WKBT La Crosse· 1 day agoA three-judge panel unanimously rejected his appeal earlier this month, but he’s now asking for the...
Trump trial: Cohen testifies that hush-money payment violated election law
AOL· 1 day agoMichael Cohen, whose $130,000 hush-money payment to the adult film star Stormy Daniels is at the heart of the criminal case against Donald Trump, testified Monday that he knew the payment violated ...
Michael Cohen testifies about lying in official proceedings during cross-examination at Trump’s hush...
San Francisco Chronicle· 5 days agoDonald Trump’s former fixer Michael Cohen testified Thursday that he lied before Congress and in...
Trump defense team attacking Michael Cohen credibility, motives as hush money trial resumes
NY Daily News via Yahoo News· 5 days agoNEW YORK — Michael Cohen, Donald Trump’s longtime fixer-turned-foe, faced a contentious...
The End Is Near: 5 Takeaways From Trump’s Criminal Trial
New York Times· 5 days agoMichael D. Cohen, Donald Trump’s former fixer and current antagonist, faced a tough...
The Latest | Cohen questioned about calls with Trump, activities in weeks before Daniels payment
WHIO-TV 7 Dayton· 1 day agoNEW YORK — (AP) — Donald Trump's hush money trial has entered its final stretch as the prosecution's...
