Florida Governor Ron DeSantis has announced his proposal to crack down on illegal immigration by increasing penalties for human smuggling, strengthening statutes for the detention of illegal aliens, requiring universal use of E-Verify, enhancing penalties for document falsification, and prohibiting the issuance of ID cards to people not lawfully in the country.
Andrew Stiles and his cousin Gray Stiles were charged with securities fraud and conspiracy to commit wire fraud after participating in an insider trading scheme with Kodak stock.
The U.S. Supreme Court delivered a massive 9-0 decision on Wednesday that a California woman could not use U.S. bankruptcy code protection to avoid paying a $200,000 debt, which resulted from fraud by her partner.
Sam Bankman-Fried was hit with new criminal charges on Thursday, in an expanded indictment accusing the founder of the now-bankrupt FTX cryptocurrency exchange of conspiring to make more than 300 illegal political donations.
The Church of Jesus Christ of Latter-day Saints, commonly referred to as the Mormon church, has been fined millions of dollars for supposedly hiding the size and scope of its actual investments, which now likely total more than $40 billion.
