(This March 28 story has been corrected to say that the co-founders failed to implement a Bank Secrecy Act-compliant ...

On Friday, he pardoned Ozy Media CEO Carlos Watson, who was literally en route to prison following a financial conspiracy ...

In an unorthodox move, Ed Martin, the interim U.S. attorney in Washington, is questioning former President Joseph R. Biden Jr ...

In his first term, President Donald Trump granted pardons or clemency to more than 60 convicted fraudsters, including health ...

Arthur Hayes, the former CEO of BitMEX, pleaded guilty to one count of violating the Bank Secrecy Act and was sentenced to ...

President Donald Trump has pardoned a Virginia man whose sentence already was commuted for his convictions stemming from the ...

President Donald Trump on Monday pardoned Thomas Caldwell, a retired Navy intelligence officer who participated in the Jan. 6, 2021, Capitol riot. Trump previously commuted Caldwell’s sentence ...

President Trump’s intervention came while Mr. Milton was appealing his conviction on securities and wire fraud charges.

Trevor Milton was sentenced to four years in prison for exaggerating his technology’s potential. He and his wife donated ...

Nikola Corp. founder Trevor Milton,who was convicted of fraud over misrepresentations about the electric-truck maker’s ...

a White House official said on Friday. Sign up here. In addition, former employee Gregory Dwyer and an entity owning and operating the crypto exchange received full and unconditional pardons ...