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Virginia Man Sentenced to 33 Years in Prison for Child Exploitation Offenses

A Virginia man was sentenced today to...

Colombia: Presidential Candidate Attacked, Severely Injured

(Bogota) – The June 7, 2025, attack...

Germany-Sri Lanka Summit Should Address Rights, Accountability

Both Sri Lanka and Germany have newly...

Fraud, Bribery & Corruption

Former Sri Lankan Ministers Jailed in Landmark Corruption Verdict

In a major blow to the once-powerful Rajapaksa political dynasty, two former cabinet ministers from the government of ousted president Gotabaya Rajapaksa were sentenced to lengthy prison terms on...

High-Profile Appeal: Ex-Minister Fernando Seeks Overturn of 25-Year Jail Term Over Rs. 53 Million Fraud

Former Trade Minister and ex-Chairman of Lanka Sathosa, Nalin Fernando, has formally lodged an...

Missouri Man Pleads Guilty to Multimillion-Dollar Medicare Fraud Conspiracy

A Missouri man pleaded guilty today to orchestrating a scheme to defraud Medicare by...

Mexico: New Law of Acquisitions, Leases and Services of the Public Sector and amendments to the Public Works and Related Services Law

In brief On 16 April 2025, the decrees enacting the Law of Acquisitions, Leases and...

Iranian Man Pleaded Guilty to Role in Robbinhood Ransomware

An Iranian national pleaded guilty today to participating in an international ransomware and extortion scheme...

ICE investigation leads to indictment of 8 individuals with ties to China in transnational elder fraud scheme

PROVIDENCE, R.I. — A federal indictment returned in U.S. District Court in Providence charges...

Five Individuals Indicted in Insider Trading Scheme

Five individuals were charged in a 19-count indictment yesterday for their participation in a scheme...

Leader of Qakbot Malware Conspiracy Indicted for Involvement in Global Ransomware Scheme

A federal indictment unsealed today charges Rustam Rafailevich Gallyamov, 48, of Moscow, Russia, with...

Justice Department Seizes Domains Behind Major Information-Stealing Malware Operation

The Justice Department announced today the unsealing of two warrants authorizing the seizure of...

Washington D.C. Accountant Sentenced for Mortgage Fraud and Tax Crimes

A Washington, D.C., Certified Public Accountant (CPA) was sentenced yesterday to 20 months in...

Former Congolese PM Matata Ponyo Sentenced to 10 Years Forced Labour for Corruption

In a landmark ruling that marks the end of a protracted legal saga, former...

Alabama Man Sentenced to 14 Months in Connection with Securities and Exchange Commission X Hack that Spiked Bitcoin Prices

WASHINGTON – An Alabama man was sentenced today to 14 months in prison and...

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