#criminal-prosecution

[ follow ]
fromBitcoin Magazine
1 week ago

Tornado Cash Trial Day 2: Prosecution And Defense Tell Different Stores About Roman Storm

Mr. Mosley harped on the notion that Storm created Tornado Cash with the primary motivation of enriching himself, even if that meant helping to launder "dirty money." This was based on the funneling of hundreds of millions of dollars' worth of crypto through Tornado Cash.
US politics
fromNational Mortgage News
3 weeks ago

Ex-HUD staffer pleads guilty to false claim over remote work

Baker submitted timesheets to HUD certifying that she worked hours for the government agency that she never actually did.
US politics
Law
fromwww.theguardian.com
2 months ago

Boeing to avoid prosecution over 737 Max crashes in justice department deal

Boeing reaches a deal to avoid criminal prosecution by paying over $1.1 billion, including compensation for crash victims' families.
fromBrooklyn Eagle
2 months ago

Joseph Nocella, Jr. appointed interim united states attorney for the Eastern District Of New York

"I am deeply honored that President Donald J. Trump and Attorney General Pamela Bondi have appointed me United States Attorney for the Eastern District of New York."
NYC politics
NYC politics
fromTampa Free Press
3 months ago

Comer, Wenstrup Refer Cuomo To DOJ For False Statements On Nursing Home Deaths Cover-Up

Andrew Cuomo is facing criminal prosecution for allegedly lying to Congress about nursing home deaths during COVID-19.
US news
fromwww.esquire.com
4 months ago

Former U.S. Attorney Jessica Aber Found Dead

Jessica Aber, a former U.S. Attorney, was found dead, prompting an investigation into the circumstances surrounding her death.
NYC politics
fromwww.nytimes.com
5 months ago

Judge in Adams Case Has Faced Trump Administration in Court Before

Judge Dale E. Ho, previously with the ACLU, is now overseeing a historic federal prosecution of NY Mayor Eric Adams, highlighting a significant career transition.
[ Load more ]