Tag: department of justice

Florida Rep. Matt Gaetz resigned from Congress, ending an ethics probe into allegations of sex trafficking, sexual misconduct and drug use after President-elect Donald ...

Analysts expect the incoming administration of President-elect Donald Trump will turn around the recent dealmaking slump in the M&A market.  ...

On Thursday, Attorney General Merrick Garland announced that TD Bank would become the largest bank to plead guilty to charges ...

Looking at life behind bars if found guilty on charges of sex trafficking and more, Sean “Diddy” Combs  and his ...

Putting the feds in the spotlight for alleged shiftiness, Sean “Diddy” Combs is making a third attempt to get out ...

Authorities charged Robert Westbrook on Friday with multiple counts of fraud after evidence showed he allegedly hacked the emails of ...

Sitting in Brooklyn’s notorious Metropolitan Detention Center after being arrested last week for sex trafficking and more, Sean “Diddy” Combs is ...

For several years now, the Justice Department has operated something called the Civil Cyber Fraud Initiative. It uses the long-standing ...

Authorities charged Maria “Dulce Pino” Dickerson for running a Ponzi scheme she allegedly used to fund a lavish lifestyle of ...

Ken Leech, the longtime Western Asset Management chief investment officer, left that role amid probes from the Justice Department and ...

Ex-Vitol Group oil trader Javier Aguilar faces as much as 40 years in prison and will forfeit more than $7.1 ...