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Arrested New Jersey Jihadist Threatened to Attack and Kill Americans

LAWRENCEVILLE, NJ – Karrem Nasr, a 23-year-old U.S. citizen from Lawrenceville, New Jersey, has been charged with attempting to provide material support to al

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Prosecutors Charge American With Trying To Join Al Shabaab Terrorist Group

U.S. citizen Karrem Nasr was arrested Dec. 14 for allegedly attempting to provide material support to al Shabaab, a designated foreign terrorist organization.

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May's Notable Cases and Events in E-Discovery | EDRM - Electronic Discovery Reference Model

[Editor’s Note: This article was first published May 17, 2023 and EDRM is grateful to Robert Keeling, Chair of the EDRM Global Advisory Council and our Trusted Partner, Sidley, for...

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US Charges Frank Financial Aid Startup's Founder With Defrauding JPMorgan

US Charges Frank Financial Aid Startup's Founder With Defrauding JPMorgan
usnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from usnews.com Daily Mail and Mail on Sunday newspapers.

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Forbes 30 Under 30 Member Charlie Javice Charged For Alleged $175 Million Fraud Scheme

Federal prosecutors announced criminal charges against businesswoman Charlie Javice as part of an alleged $175 million fraud scheme.

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Startup CEO Charged With Fraud After Allegedly Faking User Base to Secure $175 Million From JPMorgan

Frank CEO Charlie Javice reportedly lied about the size of her startup's user base in a $175 million deal with JPMorgan.

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Odebrecht To Pay Atty Fees For Disobeying Discovery Order

A New York federal court has ordered affiliates of Odebrecht to pay attorney fees incurred by investment advisers and funds in trying to enforce a discovery order, which the court noted the units of the Brazilian engineering conglomerate have refused to comply with for more than 20 months.

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US charges OpenSea ex-employee in first NFT insider trading case

The first case of insider trading involving digital assets was charged against an OpenSea ex-employee in Manhattan

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Major parties in Robert Indiana lawsuit reach settlement

Major parties in Robert Indiana lawsuit reach settlement
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Two U.S. Army Reservists Plead Guilty For Involvement In $3 Million Fraud And Money Laundering Scheme

Two U.S. Army Reservists Plead Guilty For Involvement In $3 Million Fraud And Money Laundering Scheme
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

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