In Barrett v. United States, the Supreme Court is considering whether the double jeopardy clause prohibits a defendant from ...
A special court here has granted bail to Nagpur-based lawyer Satish Uke and his brother Pradeep in a money laundering case, noting that the duo had undergone the minimum sentence detention prescribed ...
A Niagara Falls man, sentenced to 16 years in prison for stabbing a police officer in the back, has had his sentence slightly reduced after an appeals court ruled that it violated state law. Reginald ...
The biggest policy that laid the groundwork for this was the adaptation of a preventative approach to counterterrorism, ...
The clearest statement of Trump’s intentions is a “presidential action” issued on Sept. 25, “Countering Domestic Terrorism ...
The commerce secretary speculated that Epstein used blackmail to secure a controversial 18-month sentence in 2008 (which he ...
There was a time on the campaign trail when Donald Trump was trying to distance himself from Project 2025, but that has long ...
"This guy was the greatest blackmailer ever. ... That's how he had money," Lutnick said on the latest episode of "Pod Force ...
As Roberson’s co-defendant in the Edwards trial, Vaquez Coleman was acquitted of all murder charges. He faces five years in ...
It argues that the Court of Appeal erred in law and fact when clearing the Muar MP of criminal breach of trust and money ...
According to a new report, most of Venezuela’s gold is smuggled and laundered internationally through shell companies and ...
Patna High Court allowed bail application in illegal mining matter as twin conditions under section 45 of the Prevention of Money Laundering Act, 2002 [PMLA Act] satisfied and also petitioner already ...