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Ex-Missouri House Speaker John Diehl Gets 21 Months for COVID Relief Fraud

Repayment failed to sway the court, with prosecutors saying he diverted SBA disaster loans to personal costs.

House Oversight Republicans Seek DOJ Briefing on Alleged Dark‑Money, Foreign Links to Anti‑ICE Protests

Senators Reject Bankman-Fried’s Prison Endorsement of the Crypto Clarity Act

Arab World Institute Schedules Feb. 17 Vote to Replace Jack Lang After French Prosecutors’ Inquiry

Peru’s Ex-Foreign Minister Blacker Miller Dies in Brazilian Custody at 80

Court Set To Decide Who Holds Key AFA Bank Records as Faroni Claims He Followed AFA Orders

South Korea’s Former First Lady Kim Keon Hee Gets 20 Months for Unification Church Bribes

Documents Link Toviggino Confidant to Cheque Withdrawals, Alleged Fake-Invoice Scheme in AFA Investigations

Caroline Ellison Released From Federal Custody After 14 Months in FTX Case

Ursula Andress Files Complaint Over Alleged 18 Million Swiss Franc Loss by Wealth Manager

Entrepreneurs Accuse Andean Parliamentarian Javier Arce of Cash ‘Señas’ for Public Works

Trump Rules Out Pardon for Sam Bankman-Fried

Federal Prosecutors Open New Inquiry Into Letitia James' Transactions With Longtime Hairdresser

ED Attaches ₹8.07 Crore in Properties of Ex-Karnataka Minister B. Nagendra in Welfare Funds Probe

Brooklyn Pastor Pleads Guilty to Tax Evasion Over Church and Daycare Funds

BIU Declines Further Sanctions in Julia Simon Case as Season Opens

Florida Rep. Cherfilus-McCormick Released on $60,000 Bond in $5 Million FEMA Funds Case

Madrid Court Sentences Toño Sanchís to Two Years for Misappropriating €475,571 From Belén Esteban

Rep. Sheila Cherfilus-McCormick Indicted in Alleged $5 Million FEMA Fund Diversion

Dagestan Stiffens Sentences and Advances Fraud Case as Six Held Over Alleged Police Attack Plot