Despite representing only 10% of total complaints received, crypto fraud accounted for nearly half of all financial losses ...

We’re taking a new legal problem and we’re trying to find solutions for our client,” said Marc E. Dann, an ex-state attorney ...

A federal judge rejected Coinbase's bid to dismiss a proposed class action by shareholders who accused the operator of the ...

FBI probe of Nassau County Sheriff Tommy Seagraves and his agency has branched into dual investigations of civil rights ...

Trump has launched a $100 million lawsuit over an FBI raid on Mar-a-Lago. Donald Trump speaks during a news conference at his Mar-a-Lago estate on August 08, 2024, in Palm Beach, Florida.

On the eve of Hunter Biden’s tax trial in California, the Heritage Foundation’s Oversight Project has sued the FBI, CIA and five ... who lent him over $6 million to pay his IRS debts and ...

Critical information from civilians has helped the FBI locate dangerous criminals in many cases. The FBI's 10 Most Wanted Fugitives list is updated with criminals who are considered the most ...

Documents recently released in connection with the lawsuit filed against Saudi Arabia ... an operative of Saudi intelligence, and turned over to the FBI. However, this evidence was never reviewed ...

Former President Donald Trump's lawsuit over the FBI raid on his Mar-a-Lago property could backfire, legal analysts say. Trump is set to file a civil suit against the Department of Justice (DOJ ...

The lawsuit contends FBI Special Agent Robert Cessario pleaded guilty to erasing the hard drive of his computer in December 2017 knowing that a court had ordered the computer turned over for ...

The FBI wouldn't confirm or deny the investigation's existence, a spokesperson told The Record in April. A case management conference for the civil lawsuit, in which Roe seeks damages in excess of ...

Miami Lakes is suing a law firm over its involvement in an FBI sting operation that led to ... because of the actions of the firm. The lawsuit was first reported by the Daily Business Review.