U.S. Attorney for the Eastern District of New York Breon Peace attends a press conference on recent cryptocurrency enforcement actions at the U.S. Department of Justice building in Washington, DC on January 18, 2023. Anna Moneymaker | Getty Images A former New York City police officer has been charged with conspiracy to commit wire fraud…
Philip Esformes attends the 15th Annual Harold & Carole Pump Foundation Gala at Hyatt Regency Century Plaza on August 7, 2015 in Century City, California. Tiffany Rose | Getty Images Philip Esformes pleaded guilty to health care fraud on Thursday, ending the Justice Department’s years-long effort to prosecute the convicted fraudster after then-President Donald Trump…
Former U.S. President Donald Trump gestures on the day of a court hearing on charges of falsifying business records to cover up a hush money payment to a porn star before the 2016 election at the New York State Supreme Court in Manhattan, New York, February 17. 15. 2024. Andrew Kelly | Reuters Former President…
In this courtroom sketch, former U.S. President Donald Trump watches as his attorney Alina Habba appears in Manhattan Federal Court in New York City in January in the second civil trial against E. Jean Carroll, in which Carroll accused Trump of abusing her decades ago to have raped, gives closing arguments. 26.2024. Jane Rosenberg |…
