Catalina Corona is indicted for elder fraud, involving nearly $10 million, using her position as a personal assistant to ...

A Long Island tax preparer was indicted for tax and COVID-19 loan fraud, accused of causing $12 million in losses through ...

Special Counsel John Durham lost in court on Tuesday when ... use because Barr effectively revealed his identity and Durham indicted him. What's next in Durham's investigation?

Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.

This 2018 portrait shows John Durham. (U.S. Department of Justice via AP ... Sussmann, a 12-year veteran of the Justice Department, was indicted last September on a single count for allegedly falsely ...

Trump 2.0, the Sequel: More Trump Than Ever Can Republicans Undo the Damage of Julie Su? Share, Baby, Share: How a Permanent Oil and Gas Fund Dividend Could Empower New Mexicans Trump’s Victory ...

A veteran prosecutor who spearheaded indictments of top-ranking members ... office that covers Brooklyn and Long Island. John J. Durham, who had been serving as chief of the Criminal Section ...

One of the defendants also faces drug charges after allegedly selling fentanyl, in one case to a customer who ingested the drug and died.

We needed indictments. People like James Comey and ... I'm sure that would have happened. KELLY: And John Durham -- I mean the pace of this thing. Totally -- maybe we need an investigation into ...

CENTRAL ISLIP, NY — An indictment was unsealed on Wednesday ... about their criminal activity," said United States Attorney John Durham. According to court documents, between November 2021 ...

A grand jury indicted Michael Sussmann Thursday as part of Justice Department special counsel John Durham’s examination of the origins of the federal investigation into ties between the Trump campaign ...