350% tariff warning became Trump’s claimed tool in India–Pakistan tensions
U.S. President Donald Trump has made a strong claim about how he dealt with India–Pakistan tensions during his time in office. Speaking at a...
Done’s founder and clinical president convicted in controlled substance and fraud case
A major telehealth company, Done, is now at the centre of a national scandal after its founder, Ruthia He, and its clinical president, David...
Judge orders denaturalisation of Marieva Briceno for hiding criminal activity during citizenship process
The Justice Department has revoked the U.S. citizenship of Marieva Briceno after uncovering her role in a major Medicare fraud scheme. On Nov. 17,...
He knew the merger was coming: feds say Idaho executive quietly bought shares through another account, made $145k overnight
A major insider trading case has unfolded involving Michael Smith, 48, of Eagle, Idaho. Smith served as the President and Chief Operating Officer of...
California residents sentenced for $16 million hospice fraud and money laundering scheme
Four California residents have been sentenced to prison for their involvement in a major hospice fraud and money laundering scheme that caused Medicare to...