The mother of Sam Bankman-Fried has apparently had a major change of heart about Trump after once leading a top Silicon Valley fundraising network for anti-Trump Democrats.
Fried’s family is actively exploring avenues for a presidential pardon as the FTX founder serves a 25-year sentence for fraud ...
An Irvine couple made their first appearance in court Thursday on charges of embezzling nearly $5 million from a web and advertising company. Gurpreet Lakhiani, 41, and her husband Deepak Lakhiani, 40 ...
Bob Menendez convicted and sentenced for bribery crimes, but has significant grounds for appeal including Supreme Court ...
With his job uncertain after President Trump's inauguration, the U.S. Attorney for the N.C. Eastern District reflected on ...
The Northern District of West Virginia has had a number of excellent U.S. attorneys over the past half-century. Add outgoing U.S. Attorney William Ihlenfeld to that list. Ihlenfeld, who served as top ...
When federal prisoners complete their sentence, they face a difficult time starting life on the outside. Old DOJ press ...
White-collar lawyer and former U.S. attorney Neil MacBride has rejoined Davis, Polk & Wardwell following a two-year stint as ...
The sentencing policy for white collar crimes in India is governed by various statutes rather than a unified legal framework. Key laws include: - Sections 405-409 address criminal breach of trust and ...