Trump Organization Ordered To Pay $1.6 Million For Tax Fraud

Topline The Trump Organization must pay $1.6 million in fines after being found guilty of tax fraud, a judge ordered Friday according to multiple outlets, after former President Donald Trump’s family ...

Nicholas Truglia served with 18-month prison sentence: Bloomberg

Nicholas Truglia, the 25-year-old hacker who last year pleaded guilty to conspiracy to commit wire fraud, now faces 18 months in prison, Bloomberg News reported. Truglia had been facing up to 63...

Elizabeth Holmes Sentencing: A History of the WSJ Theranos Investigation

By Michael Siconolfi Nov. 18, 2022 5:30 am ET Listen to article (2 minutes) Elizabeth Holmes’s journey from Silicon Valley superstar to felon is slated to culminate Friday during a hearing in which a ...

‘Screams Came From Everywhere’—Wisconsin Christmas Parade Massacre Victims Confront Darrell Brooks In Sentencing Trial

Topline Victims who were injured and had friends and family members die when Darrell Brooks drove his SUV through a Christmas parade in Waukesha, Wisconsin, last November, addressed him for the first ...

DOJ Wants Steve Bannon To Serve 6 Months In Prison For Defying House Jan. 6 Subpoena

Topline The Justice Department wants former Trump adviser Steve Bannon to serve a six-month prison sentence and pay $200,000 in fines after he was convicted of contempt of Congress for defying a subpo...

Ross Ulbricht’s Silk Road sentencing, which occurred a decade ago, illustrates the government’s fear of bitcoin

Join Our Telegram channel to stay up to date on breaking news coverage The owner and inventor of the Silk Road, one of the first online markets to use only bitcoin, Ross Ulbricht, was found guilty aft...

Accused ‘shadow banker’ Reggie Fowler seeks a 6-month sentencing delay

Reggie Fowler, a former NFL team owner and alleged “shadow banker” who might face up to 30 years of imprisonment, asked the court of the Southern District of New York for a six-month adjou...

Australian Courts Studies states, “Uses of Crypto is disturbing for sentencing criminals.” 

Australian Courts to implement hard rules on the criminal’s activities operated using crypto.  Criminal Activities by using cryptocurrencies decreased by 0.45 to 0.50 percent.  The Hig...

‘They Heard Something They Never Heard Before’–Parkland Shooting Victims Give Harrowing Testimony At Sentencing Trial

Topline More than 20 former students and teachers testified Tuesday against Nikolas Cruz, the confessed gunman that killed 17 in a 2018 mass shooting at Marjory Stoneman Douglas High School in Parklan...

Derek Chauvin Gets 20 Years For Federal Civil Rights Charges In George Floyd’s Death

Topline Derek Chauvin was sentenced to more than 20 years in federal prison Thursday for violating George Floyd’s federal civil rights when he killed Floyd by kneeling on him for close to 10 minutes d...

R. Kelly Placed On Suicide Watch Days After Prison Sentencing, Lawyer Says

Topline R&B singer R. Kelly has been wrongly placed on suicide watch at Brooklyn’s Metropolitan Detention Center, his lawyer Jennifer Bonjean said Friday, and he is being “irreparably harmed” beca...

Arthur Hayes sentencing: Two Years Probation and six Months House confinement

For breaking the US Bank Secrecy Act, Arthur Hayes was sentenced to two years of probation and six months of home confinement. Arthur Hayes was given a two-year time limit and a six-month house arrest...

Former BitMEX CEO asks for probation over jail time ahead of court sentencing

Former BitMEX CEO Arthur Hayes is seeking probation with the ability to travel and reside abroad rather than serving jail time. Hayes pleaded guilty to violating the US Bank Secrecy Act (BSA) in Febru...

A Return To ‘The One-Way White-Collar Sentencing Ratchet’? Reflections On The Remarks Of Attorney General Merrick B. Garland And Assistant Attorney General Kenneth A. Polite Jr. At The ABA Institute On White-Collar Crime

Earlier this month, at the annual institute on white-collar crime run by the American Bar Association, Attorney General Merrick B. Garland and Assistant Attorney General for the Criminal Division Kenn...