U.s. Prosecutors
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Trump Administration To Open Grand Jury Probe Into Obama Officials: Report
U.S. Attorney General has directed federal prosecutors to launch a grand jury probe into allegations that members of Democratic former President Barack Obama's administration manufactured intelligence on Russia's interference in the 2016 elections
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US Court Extends Detention Of Pro-Palestinian Protest Leader Mahmoud Khalil
A U.S. judge on Friday denied Mahmoud Khalil's request to be released from detention, after federal prosecutors changed their rationale for holding the Columbia graduate student as part of its crackdown on pro-Palestinian activists.
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Sean "Diddy" Combs Accused Of "Forced Labor" In New Indictment
U.S. prosecutors on Thursday unveiled a new indictment against Sean "Diddy" Combs, accusing the hip-hop mogul of forcing employees to work long hours and threatening to punish those who did not assist in his two-decade sex trafficking scheme.
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Kamala Harris Draws On Prosecutorial Skills Against Trump In Election Bid
U.S. Vice President Kamala Harris, building Democratic backing for her sudden presidential run, rallied supporters on Monday with a debut campaign speech vowing to go after Republican nominee Donald Trump like the courtroom prosecutor she once was.
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Russia Jails US Citizen After Finding Him Guilty Of Trying To Sell Drugs
A Russian court on Thursday sentenced U.S. citizen Robert Romanov Woodland to 12-1/2 years in a maximum security penal colony after finding him guilty of attempting to sell drugs, Woodland's lawyer and Moscow prosecutors said.
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WikiLeaks Founder Julian Assange's Legal Battles: A Timeline
WikiLeaks founder Julian Assange has reached a deal to plead guilty to one count of violating the U.S. espionage law, prosecutors said in court papers on Monday.
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US House Passes Bill To Sanction International Criminal Court Over Israel
The Republican-led U.S. House of Representatives passed legislation that would impose sanctions on the International Criminal Court over its prosecutor's decision to seek arrest warrants for Israeli officials related to the war in Gaza.
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US Soldier Detained In Russia Charged With Threatening To Kill Girlfriend: Report
A U.S. military serviceman detained in Russia on suspicion of theft has also been charged with threatening to kill his girlfriend, Russian independent outlet Mediazona reported on Monday, citing the local prosecutor's office.
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US Urges Appeals Court To Reject Trump's Immunity Claim In 2020 Election Case
U.S. prosecutors on Saturday urged a federal appeals court to reject former President Donald Trump's claim that he cannot face criminal charges for seeking to overturn his defeat in the 2020 election.
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FTX Founder Sam Bankman-Fried Won't Face Second Trial: US Prosecutors
U.S. prosecutors said on Friday they do not plan to proceed with a second trial against Sam Bankman-Fried, who was convicted last month of stealing from customers of his now-bankrupt FTX cryptocurrency exchange.
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Binance CEO Changpeng Zhao Steps Down, Pleads Guilty to Settle US Illicit Finance Probe
Binance chief Changpeng Zhao stepped down and pleaded guilty to breaking U.S. anti-money laundering laws as part of a $4.3 billion settlement resolving a years-long probe into the world's largest crypto exchange, prosecutors said on Tuesday.
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Trump Not Immune From Criminal Charges In 2020 Election Case: Prosecutors
Donald Trump does not have immunity from criminal charges for trying to reverse his 2020 U.S. presidential election loss, federal prosecutors said Thursday, opposing his bid to dismiss the case.
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Mexican Drug Lord El Chapo's Wife Released From US Jail
Emma Coronel, the wife of imprisoned drug lord Joaquin "El Chapo" Guzman, is not facing charges in Mexico, the country's prosecutors' office said, after she was released from a U.S. federal institution on Wednesday.
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US President's Son Hunter Biden Pleads Not Guilty In Tax Offences Case
U.S. President Joe Biden's son Hunter Biden pleaded not guilty to tax charges on Wednesday, after a federal judge in Delaware said she needed more time to review a proposed deal with federal prosecutors to avoid a felony gun charge.
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Bitzlato Co-Founder Arrested by US Authorities Over Alleged Processing of $700 Million in Illicit Funds
Bitzlato Co-Founder Anatoly Legkodymov was arrested by US authorities in Miami on Tuesday on charges that he operated the exchange as an unlicensed money exchange business that "in his own words, catered to 'known crooks,'" according to US officials. Legkodymov's crypto exchange traded money with Hydra Market, an illicit online marketplace for narc...
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Trump Administration To Open Grand Jury Probe Into Obama Officials: Report
U.S. Attorney General has directed federal prosecutors to launch a grand jury probe into allegations that members of Democratic former President Barack Obama's administration manufactured intelligence on Russia's interference in the 2016 elections
-
US Court Extends Detention Of Pro-Palestinian Protest Leader Mahmoud Khalil
A U.S. judge on Friday denied Mahmoud Khalil's request to be released from detention, after federal prosecutors changed their rationale for holding the Columbia graduate student as part of its crackdown on pro-Palestinian activists.
-
Sean "Diddy" Combs Accused Of "Forced Labor" In New Indictment
U.S. prosecutors on Thursday unveiled a new indictment against Sean "Diddy" Combs, accusing the hip-hop mogul of forcing employees to work long hours and threatening to punish those who did not assist in his two-decade sex trafficking scheme.
-
Kamala Harris Draws On Prosecutorial Skills Against Trump In Election Bid
U.S. Vice President Kamala Harris, building Democratic backing for her sudden presidential run, rallied supporters on Monday with a debut campaign speech vowing to go after Republican nominee Donald Trump like the courtroom prosecutor she once was.
-
Russia Jails US Citizen After Finding Him Guilty Of Trying To Sell Drugs
A Russian court on Thursday sentenced U.S. citizen Robert Romanov Woodland to 12-1/2 years in a maximum security penal colony after finding him guilty of attempting to sell drugs, Woodland's lawyer and Moscow prosecutors said.
-
WikiLeaks Founder Julian Assange's Legal Battles: A Timeline
WikiLeaks founder Julian Assange has reached a deal to plead guilty to one count of violating the U.S. espionage law, prosecutors said in court papers on Monday.
-
US House Passes Bill To Sanction International Criminal Court Over Israel
The Republican-led U.S. House of Representatives passed legislation that would impose sanctions on the International Criminal Court over its prosecutor's decision to seek arrest warrants for Israeli officials related to the war in Gaza.
-
US Soldier Detained In Russia Charged With Threatening To Kill Girlfriend: Report
A U.S. military serviceman detained in Russia on suspicion of theft has also been charged with threatening to kill his girlfriend, Russian independent outlet Mediazona reported on Monday, citing the local prosecutor's office.
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US Urges Appeals Court To Reject Trump's Immunity Claim In 2020 Election Case
U.S. prosecutors on Saturday urged a federal appeals court to reject former President Donald Trump's claim that he cannot face criminal charges for seeking to overturn his defeat in the 2020 election.
-
FTX Founder Sam Bankman-Fried Won't Face Second Trial: US Prosecutors
U.S. prosecutors said on Friday they do not plan to proceed with a second trial against Sam Bankman-Fried, who was convicted last month of stealing from customers of his now-bankrupt FTX cryptocurrency exchange.
-
Binance CEO Changpeng Zhao Steps Down, Pleads Guilty to Settle US Illicit Finance Probe
Binance chief Changpeng Zhao stepped down and pleaded guilty to breaking U.S. anti-money laundering laws as part of a $4.3 billion settlement resolving a years-long probe into the world's largest crypto exchange, prosecutors said on Tuesday.
-
Trump Not Immune From Criminal Charges In 2020 Election Case: Prosecutors
Donald Trump does not have immunity from criminal charges for trying to reverse his 2020 U.S. presidential election loss, federal prosecutors said Thursday, opposing his bid to dismiss the case.
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Mexican Drug Lord El Chapo's Wife Released From US Jail
Emma Coronel, the wife of imprisoned drug lord Joaquin "El Chapo" Guzman, is not facing charges in Mexico, the country's prosecutors' office said, after she was released from a U.S. federal institution on Wednesday.
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US President's Son Hunter Biden Pleads Not Guilty In Tax Offences Case
U.S. President Joe Biden's son Hunter Biden pleaded not guilty to tax charges on Wednesday, after a federal judge in Delaware said she needed more time to review a proposed deal with federal prosecutors to avoid a felony gun charge.
-
Bitzlato Co-Founder Arrested by US Authorities Over Alleged Processing of $700 Million in Illicit Funds
Bitzlato Co-Founder Anatoly Legkodymov was arrested by US authorities in Miami on Tuesday on charges that he operated the exchange as an unlicensed money exchange business that "in his own words, catered to 'known crooks,'" according to US officials. Legkodymov's crypto exchange traded money with Hydra Market, an illicit online marketplace for narc...
