Accused sex trafficker Jeffrey Epstein tampered with witnesses, has net worth of more than $500M, prosecutors allege, arguing he should not get bail
Author: Kevin McCoy, USA TODAY
Second judge rules President Trump can’t block Congress’s subpoenas of his banking records
For the second time this week, a federal judge rejected requests to block Congress from obtaining Trump’s financial records.
Report: Department of Labor investigating hedge fund’s handling of retirement plan assets
Department of Labor reportedly investigating Alden Global Capital over handling of newspaper pension fund investments
Tesla CEO Elon Musk faces legal showdown over federal regulator’s contempt of court claim
Lawyers Elon Musk and the Securities and Exchange Commission are scheduled to present clashing legal arguments over contempt of court accusations
‘El Chapo’ lawyers seek a retrial of convicted drug lord, citing potential jury misconduct
Lawyers for Joaquín ‘El Chapo’ Guzmán seek a new trial for the convicted leader of Mexico’s Sinaloa drug cartel, citing a report about jury violations
Pipe bomb suspect Cesar Sayoc pleads guilty in spree aimed at Trump critics, including Obama, Biden
Pipe bomb suspect Cesar Sayoctearfully apologized in court and pleaded guilty Thursday in the pipe bomb mailing spree that targeted prominent Democrats and critics of President Donald Trump in late 2018.
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Attorney: Alleged victim of sex offender Jeffrey Epstein and her lawyer committed perjury
Attorney Alan Dershowitz: Alleged victim of sex offender Jeffrey Epstein and her lawyer committed perjury by accusing me of abuse
Trump Organization’s insurance records subpoenaed by NY financial regulator as investigations widen
Trump Organization insurance provider subpoenaed by New York Department of Financial Services, adding new investigation to the probes focused on Trump
Report: El Chapo jurors violated judge’s directions, followed news accounts of trial
One juror in Joaquín “El Chapo” Guzmán’s trial says other jurors followed media coverage of the case, ignoring judge’s warnings
Now that he’s been convicted of all counts, what’s next for El Chapo?
Drug lord Joaquín ‘El Chapo’ Guzmán was convicted of charges have him facing life in prison. What now?