Fraud and false statements

A record-breaking hack at Binance, the world's largest cryptocurrency exchange, is a reminder of the risks investors…
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Sen. Elizabeth Warren is calling on the Justice Department to open a criminal investigation into Bank of America and…
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Lawyers for an ex-FBI official charged with lying to Congress lashed out at federal prosecutors in Washington for…
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Former FBI Director James Comey has been charged for the third time with federal crimes, according to a court filing…
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A Bank of America branch in New York, US, on Sunday, Oct. 11, 2026. Michael Nagle | Bloomberg | Getty ImagesBank of…
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Former drug company executive Martin Shkreli and his lead attorney Benjamin Brafman arrive at U.S. District Court for…
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Representative Ilhan Omar, a Democrat from Minnesota, during a news conference ahead of the State of the Union…
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Eduardo Monroy Husillos | Istock | Getty ImagesTwo Indian nationals have been charged in federal court in Florida…
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The Justice Department has charged the chief executive of a Virginia-based software company and a Russian businessman…
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An Obamacare sign is displayed outside an insurance agency on Nov. 12, 2025, in Miami.Joe Raedle | Getty Images News…
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