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...
Meta wins historic antitrust battle — Instagram and WhatsApp safe from breakup
Meta has won a major antitrust case brought by the Federal Trade Commission (FTC), clearing the coāmpany of claims that it held a monopoly...
China slaps new ban on Japanese seafood — diplomatic clash over Taiwan sparks trade showdown
China has announced a fresh suspension on imports of Japanese seafood, according to multiple reports. This move comes at a tense moment in relations...