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Monday, June 16, 2025
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Virginia Man Sentenced to 33 Years in Prison for Child Exploitation Offenses
June 11, 2025
A Virginia man was sentenced today to...
Colombia: Presidential Candidate Attacked, Severely Injured
June 10, 2025
(Bogota) – The June 7, 2025, attack...
Germany-Sri Lanka Summit Should Address Rights, Accountability
June 10, 2025
Both Sri Lanka and Germany have newly...
Monday, June 16, 2025
21.9
C
Los Angeles
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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...
Fraud, Bribery & Corruption
May 30, 2025
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...
Fraud, Bribery & Corruption
May 29, 2025
Missouri Man Pleads Guilty to Multimillion-Dollar Medicare Fraud Conspiracy
A Missouri man pleaded guilty today to orchestrating a scheme to defraud Medicare by...
Fraud, Bribery & Corruption
May 29, 2025
ICE Los Angeles, multiagency taskforce case results in 14 arrests on complaints alleging more than $25 million in COVID-19 relief, small business loans fraudulently...
LOS ANGELES — Fourteen defendants — including San Fernando Valley and Glendale residents —...
Fraud, Bribery & Corruption
May 29, 2025
ICE Los Angeles, multiagency taskforce case results in freight forwarding company exec arrest on federal indictment alleging massive scheme to avoid customs duties payments
LOS ANGELES - The chief financial officer at a downtown Los Angeles-based shipping company...
Fraud, Bribery & Corruption
May 29, 2025
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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...
May 28, 2025
Iranian Man Pleaded Guilty to Role in Robbinhood Ransomware
An Iranian national pleaded guilty today to participating in an international ransomware and extortion scheme...
May 27, 2025
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...
May 24, 2025
Five Individuals Indicted in Insider Trading Scheme
Five individuals were charged in a 19-count indictment yesterday for their participation in a scheme...
May 23, 2025
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...
May 22, 2025
Law Enforcement Seize Record Amounts of Illegal Drugs, Firearms, and Drug Trafficking Proceeds in International Operation Against Darknet Trafficking of Fentanyl and Opioids; 270...
Today, the Attorney General and the Department of Justice’s Joint Criminal Opioid and Darknet...
May 22, 2025
Justice Department Seizes Domains Behind Major Information-Stealing Malware Operation
The Justice Department announced today the unsealing of two warrants authorizing the seizure of...
May 21, 2025
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...
May 20, 2025
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...
May 20, 2025
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...
May 16, 2025
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