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EU and Philippines Move Closer to Landmark Free Trade Agreement

The European Union and the Philippines have reached a...

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Summary Tomás Niembro Concha, 64, the former chief executive officer...

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

Summary Javier Aguilar, 52, a Mexican national living in Houston,...

Qatargate: Netanyahu Aides Arrested Amid Bribery Allegations

Israel is facing another major political scandal after two of Prime Minister Benjamin Netanyahu’s close advisers were arrested. The advisers—Jonatan Urich, his longtime media...

3 Jailed After Running Tax Refund Scam Using Stolen Identities

Three men are now in federal prison for taking part in a large and complex tax fraud scheme that stole money from the U.S....

U.S. Sanctions Russian Firms Linked to Iran but Frees Putin Ally’s Wife

The United States has imposed new sanctions on several Russian companies while unexpectedly removing restrictions on Karina Rotenberg, the wife of a well-known Russian...

Musk Pulls No Punches: Says NGOs Are Just ‘Uniparty’ Slush Funds

Elon Musk has made bold claims against organizations that receive government money, calling them part of a corrupt system that launders taxpayer funds. In...

Lottery Scam Lands 4 in Court as Victims Lose $4.5 Million

A federal grand jury in Pittsburgh recently indicted four individuals involved in a large scam targeting elderly victims across the United States. This indictment...

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Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Summary Tomás Niembro Concha, 64, the former chief executive officer...

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

Summary Javier Aguilar, 52, a Mexican national living in Houston,...

Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

Summary The U.S. Department of Justice is returning approximately $2.5...
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