Back in August 2024, a viral TikTok and X (formerly known as Twitter) scandal involving check fraud recently caught the ...

The incarcerated founder of the bankrupt crypto exchange FTX is now detained in a correctional facility in Los Angeles, ...

New data from the Jail Data Initiative reveals over 7.6 million jail admissions in 2023, raising concerns about the criminal ...

The federal correctional institution currently holding former FTX CEO Sam Bankman-Fried was once home to Al Capone and former ...

In February, the SEC dropped an investigation into OpenSea, which announced a platform overhaul and a forthcoming crypto ...

Indiana Gov. Mike Braun signed an executive order on Wednesday aimed at helping inmates obtain employment after being released from prison.

Palestinian detainees have come forward with harrowing accounts of abuse by Israeli military and prison staff in a new BBC investigation featuring testimonies from former prisoners recently ...

A former Lancashire prison governor who allegedly began a relationship with an inmate who was a drug-dealing gang boss was “green and stupid”, a court heard. Did you know with a Digital ...

Angel Cabrera on Sunday won his first golf tournament since he was released from prison. The 2009 Masters winner won the James Hardie Pro Football Hall of Fame Invitational, a PGA Tour Champions ...

FinCEN estimates that only 20,000 entities are now required ... Nov. 20, 2024, she was sentenced to 16 years in Federal prison, five years of supervised release and a $400 special assessment for her ...

(In 2021, a former senior Treasury Department official was sentenced to six months in prison for leaking thousands of confidential FinCEN reports on former Trump-campaign manager Paul Manafort and ...

Jonathan Braun, a drug smuggler, on Friday made an obscene gesture toward people in the courtroom and complained about his legal representation. By Santul Nerkar and Michael S. Schmidt A violent ...