A former FDNY chief pleaded guilty on Wednesday to conspiring to solicit and accept bribes in exchange for expediting ...
Danielle Sassoon, who earlier in her career was a law clerk for conservative U.S. Supreme Court Justice Antonin Scalia, was ...
Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED ...
The crypto exchange KuCoin will pay a $297 million penalty to the US government stemming from compliance violations.
The promotion by President Trump of an assistant United States attorney, Danielle Sassoon, to acting United States attorney ...
Crypto exchange KuCoin has pleaded guilty to criminal charges and agreed to a fine of almost $300 million.
KuCoin was used to launder billions in proceeds from darknet markets, malware, ransomware and fraud schemes, U.S. Attorney ...
The interim appointments, two in New York and one in Washington, signaled a break from past practice that reflects the ...
Donald Trump has replaced the acting U.S. attorneys in Manhattan and Brooklyn with temps as his nominees for the prestigious ...
New leaders at the Justice Department, which has been a center of President Donald Trump’s ire, have moved quickly to ...
Crypto exchange KuCoin has reached settlement with the US Department of Justice after pleading guilty to charges related to ...
A New York aesthetician was arrested on Wednesday for allegedly buying counterfeit Botox from China and injecting it into ...