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

Two Estonians accused in a $577 million Ponzi scheme were caught between an order from the DHS to self-deport and a state ...

The alleged crypto Ponzi scheme lured some 20,000 investors with false promises and raised over $190 million from them.

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

Sean King was set to remain in custody until his sentencing hearing for not coming up with $100,000, but his lawyer says bond ...

SEATTLE — A man who once had his prison sentence commuted by a former Washington governor has been federally indicted on drug charges. Percy Levy, who had a 20-year prison sentence commuted in ...

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 ...

The Trump administration just hobbled a federal crackdown on corporate secrecy, making it easier to launder money through ...

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 ...

woman who aided in the sex trafficking of two homeless, unemployed, and drug-addicted women was sentenced Thursday to more than four years in federal prison, prosecutors said. Jennifer Fortier ...

Staff at Norfolk prisons have claimed more than a million pounds in compensation over the past five years after being assaulted and injured at work With prison population levels on the rise ...

They both are facing decades in prison. By Lexi Carson Rapper Sean Kingston and his mother, Janice Turner, were found guilty of all counts of wire fraud in their trial on Friday. Their federal ...