The defendants suggested in legal filings the government's confidential informant is House Speaker Cameron Sexton or someone in his office.
The battle between New York federal prosecutors and the Justice Department continued Friday following another resignation over the order to end Eric Adams' bribery case.
The federal investigation into the Karen Read murder case is over, special prosecutor Hank Brennan announced during a Tuesday pretrial hearing, confirming what 25 Investigates first reported last week ...
A Massachusetts man who, along with his girlfriend, defrauded Takeda Pharmaceutical Co. of $2.3 million and used the money to ...
Prosecutors allege Casada and Cothren ran shadowy political consulting firm Phoenix Solutions ... during the defense’s case-in-chief at trial." Prosecutors had not yet responded to the motion ...
Police have entered the offices of several non-governmental organisations (NGOs) in Serbia over suspicions of alleged illegal spending of funds received from the United States Agency for International ...
Global investigations firm Nardello & Co. announced today that Benet Kearney, a seasoned prosecutor with ten years at the U.S. Attorney’s Office for the Southern District of New York’s Criminal ...
The list of 86 potential witnesses includes many who testified during the first trial and some new experts hired for the retrial.
President Donald Trump's administration is considering cutting most of the lawyers in the U.S. Justice Department unit that ...
Former SDNY Criminal Prosecutor Benet Kearney Joins Global ... where she served as a Deputy Chief of the Capitol Siege Section. She will bolster Nardello & Co.’s white collar criminal defense ...