Charles McGonigal pleaded not guilty in an alleged payment scheme involving a former Albanian intelligence operative who was also an FBI informant.
Author: Kevin Johnson and Kevin McCoy, USA TODAY
FTX founder Sam Bankman-Fried to face fraud charges after extradition, two ex-associates charged
Bankman-Fried was held in the Bahamas after his arrest earlier this month, but abruptly dropped a challenge to be transferred to U.S. custody.
Two federal prison officers charged with falsifying records in connection with Jeffrey Epstein’s suicide
Prison officers are accused of browsing the internet instead of checking on Jeffrey Epstein, who hanged himself with a bedsheet.