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Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...

DOJ targets $848,247 in Tether as part of effort to curb rising cryptocurrency scam losses

The Justice Department has filed a civil forfeiture complaint against $848,247 in Tether (USDT), a type of cryptocurrency. According to the complaint, this money...

Gavin Newsom weaponizes crypto with “Trump Corruption Coin” in redistricting war against Trump

California Governor Gavin Newsom has revealed plans to launch a new memecoin, which he has named the “Trump Corruption Coin”. The announcement was made...

From Nobel lobbying to tariff backlash: twists in the Trump-Modi saga

A new investigation has revealed a dramatic series of events linking a private phone call, stalled trade talks, and an unusual push for international...

Trump and sons back new WLFI digital token with ties to stablecoin USD1 and $1.5B campaign

A new cryptocurrency project has been announced by President Donald Trump and his family, attracting attention from investors and supporters. The project introduces a...

U.S. and allies smash ‘BlackSuit’ ransomware: 4 servers, 9 domains, $1M seized

The U.S. Justice Department has announced a powerful, coordinated strike against the BlackSuit ransomware group, also known as Royal. In a joint operation on...

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Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...

3 gang members sentenced to life in prison for murder tied to Mexican Mafia

Mike Escobar, also known as “Risky,” 43, a member...
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