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Omar Naziry Charged with Mail Fraud and Theft of Government Benefits
In a striking case that emphasizes the serious implications of fraud in military and government benefit claims, Omar Naziry, a former employee of a...
Glenn Oztemel Convicted in Major International Bribery Case
In a landmark case highlighting the risks of corruption in international trade, Glenn Oztemel, a former oil and gas trader from Westport, Connecticut, was...
U.S. Indicts 2 Russian Hackers and Imposes Sanctions on Cryptocurrency Exchanges
In a major effort to combat international cybercrime, the United States has indicted two prominent Russian hackers and imposed sanctions on cryptocurrency exchanges allegedly...
Typhon Missile System in Philippines is Veiled Warning to China
In a significant military move, the United States has stationed its advanced Typhon missile system in the Philippines, sending a strong but veiled warning...
Ukrainian Nationals Oleg Oliynyk and Oleksandr Yurchyk Charged with Tax and Immigration Fraud
Two Ukrainian nationals, Oleg Oliynyk and Oleksandr Yurchyk, made their initial appearance in a U.S. federal court in Miami on charges related to tax...
