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Diddy called witnesses from prison, prosecutors say

Sean "Diddy" Combs has been breaking prison rules by contacting potential witnesses in his upcoming sex trafficking trial, prosecutors have alleged.The music mogul is...

Bill Hwang Should Get 21 Years for Archegos Crimes, US Says

(Bloomberg) -- Archegos Capital Management founder Bill Hwang should serve 21 years behind bars for fraud and market manipulation that...

Man who used legal loophole to live rent-free for years in NYC hotel found unfit to stand trial

NEW YORK (AP) — A man charged with fraud for claiming to own a storied Manhattan hotel where he had...

A courtroom of relief: FBI recovers funds for victims of scammed banker

WICHITA, KANSAS (AP) — Sobs of relief broke out in a federal courtroom in Kansas on Monday as dozens of...

Former Abercrombie & Fitch chief Mike Jeffries arrested on federal sex trafficking charges

NEW YORK (AP) — Former Abercrombie & Fitch CEO Mike Jeffries, his romantic partner and a third man were arrested Tuesday on charges of...

Two Italian prosecutors convicted for hiding documents in Eni-Shell Nigeria trial

MILAN (Reuters) - An Italian court sentenced on Tuesday two Milan prosecutors to eight months in prison for failing to file documents that would...

Italian prosecutors accuse 7 people, 2 firms over flawed Boeing plane parts

MILAN (Reuters) - Italian prosecutors on Saturday accused seven people and two sub-contractors of crimes including fraud and breaching airplane safety rules following an...

Italian prosecutors accuse 7 people, 2 firms over flawed Boeing plane parts

MILAN (Reuters) - Italian prosecutors on Saturday accused seven people and two sub-contractors of crimes including fraud and breaching airplane safety rules following an...

Georgia businessman convicted of cheating two ex-NBA players of $8M

NEW YORK (AP) — A Georgia businessman was convicted Friday of cheating former NBA stars Dwight Howard and Chandler Parsons of $8 million after...

Tearful Caroline Ellison gets 2 years in prison over her role in FTX fraud

NEW YORK (AP) — Caroline Ellison, a former top executive in Sam Bankman-Fried ’s fallen FTX cryptocurrency empire, was sentenced to two years in...

Capitol rioter mistakenly released from prison after appeals court ruling, prosecutors say

The federal Bureau of Prisons mistakenly released an Iowa man from custody before he finished serving his 30-month sentence for storming the Senate chamber...

US urges leniency for FTX’s Caroline Ellison, cites help against Bankman-Fried

By Jonathan StempelNEW YORK (Reuters) - U.S. prosecutors made a case for leniency for former FTX cryptocurrency executive Caroline Ellison when she is sentenced...

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