The prosecution and defense will deliver their closing arguments in the Sean "Diddy" Combs trial. Follow live updates here ...

Attorneys believe Orange County could face criminal penalties and significant fines if continuing to operate DEI-related ...

Lawyers for the Trump administration and immigrants are sparring in court over whether President Donald Trump can use an 18th ...

Sean “Diddy” Combs’s federal sex-trafficking trial continues Friday, as defense attorney Marc Agnifilo presents closing ...

The operation was so large that federal prosecutors charged Clinton James Ward with the “kingpin statue,” or the Continuing Criminal Enterprise Statue. Ward, along with 14 others, have been charged in ...

STUTSMAN COUNTY, N.D. (Valley News Live) - The trial for an alleged major drug ring-leader in North Dakota is now scheduled for October 28.

They can use RICO, they can use continuing criminal enterprise, they can use now material support to terrorist organizations, so now, all you have to do is be affiliated in any way with a drug ...

According to The Sun Sentinel, he and his partner Sal Magluta were federally indicted in 1991 for allegedly running a continuing criminal enterprise that distributed over 75 tons of cocaine. They ...

Each brother was charged with one count of continuing a criminal enterprise; conspiracy to distribute five kilograms or more of cocaine and 1,000 kilograms or more of marijuana for importation ...

In his first weeks as a federal judge in Washington last December, Amir Ali was surprised to learn that the job didn’t come ...

Liz Oyer, a longtime Justice Department attorney handling pardons, said Trump's pardons "wiped out over $1 billion in debts owed by wealthy Americans." ...