Unveiling the Cambodia Job Scam, 360 Indians Rescued
India rescued the individuals defrauded in a foreign job scam in Cambodia
Ex-CIA and FBI Official Alexander Yuk Ching Ma Pleads Guilty to Espionage and Spying for China in Honolulu
Ex-CIA and FBI official Alexander Yuk Ching Ma Pleads Guilty to Espionage Case in Honolulu
Nepmar Escalona, Ex-National Guard Officer of Venezuela, Sentenced in $1.7 Million Money Laundering and Bribery
In a significant legal development, Nepmar Jesus Escalona Enriquez, a former officer in the Venezuelan National Guard, was sentenced today to one year and...
The Nuclear Deal Quandary : Conquering Diplomacy and Law
The Iran Nuclear Deal, formally known as the Joint Comprehensive Plan of Action (JCPOA), marked a significant milestone in international diplomacy when it was...
2 Chinese Nationals Yu and Munoz Held in Florida in Biochemical Fraud
In a significant development announced by the Justice Department today, Pen Yu, also known as Ben Yu, 51, of Gibsonton, Florida, and Gregory Muñoz,...