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Political Corruption

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Aldama Secretly Hands PDVSA‑Marked Envelope to Judge Moreno in Koldo Probe

Investigators are reviewing the material within a sealed branch of the case.

Report Says Trump Administration Aids Alexander Smirnov’s Bid to Overturn Sentence

Former House Candidate Omar Navarro Sentenced to Four Years for Campaign Fund Embezzlement

Cologne Prosecutors Add Second Suspect in Fraud Probe Into CDU MP Caroline Bosbach

ED Questions Vijayasai Reddy in Andhra Liquor Probe as MP Mithun Reddy Appears

Trump Plans Pardon for Puerto Rico Ex-Governor Wanda Vázquez in Campaign-Finance Case

Vijayawada Court Closes AP Skill Development Case Against CM Naidu After CID Clean Chit

Chhattisgarh EOW/ACB Files Eighth Chargesheet, Alleges Chaitanya Baghel Took ₹200–250 Crore in Liquor Scam

INSS Inquiry Poised to Seek Testimony From Lula’s Son After Case Files Cite His Name

Court Grants ED Three-Day Custody of Saumya Chaurasia in Chhattisgarh Liquor Probe

ED Raids Properties Linked to Ex-MLA P. V. Anvar in Kerala KFC Loan-Laundering Probe

FBI Sends Wiretap Notices to Newsom Aides and Capitol Insiders in Williamson Probe

Linda Sun Trial Highlights Seized Luxury Goods as Mother Testifies in Brooklyn

Cologne Prosecutors Open Fraud Probe Into CDU MP Caroline Bosbach

Cologne Prosecutors Affirm Fraud Suspicion in Caroline Bosbach Case

Sánchez Faces Senate Grilling Over ‘Koldo’ Corruption Case, Calls Hearing a ‘Circus’

White House Freezes Trump Judicial Pick as Grand Jury Probes DeSantis-Linked Charity

Trump Commutes George Santos’ Sentence, Ordering Immediate Release

New York AG Letitia James Indicted on Federal Mortgage-Fraud Charges

House Democrats Probe Pulte as DOJ Pursues Rare Mortgage-Residence Cases Against Trump Critics