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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...

EV Tariffs Loom : German Automakers Fear 25% Chinese Retaliation

German automakers are quite alarmed by the European Union's probe into Chinese electric vehicles (EVs). Leaders in the industry are concerned about the possibility...

Ex-CIA and FBI Official Alexander Yuk Ching Ma Pleads Guilty to Espionage and Spying for China in Honolulu

Ex-CIA and FBI official Alexander Yuk Ching Ma Pleads Guilty to Espionage Case in Honolulu

Despite Warnings of Fraud, US Exim Provided $360 Million Loan to Trafigura

Despite Warnings of Fraud from Office of Inspector General, US Exim Provided $360 Million Loan to Trafigura

Adani Ports Excluded from Norway’s $ 1.7 Trillion Fund House Over the Ties with Myanmar War

Norway’s $1.7 trillion sovereign wealth fund, managed by Norges Bank Investment Management (NBIM), has made a significant decision regarding its portfolio, excluding Adani Ports...

Apple Prevented $7 Billion Frauds Since 2020

In an era where digital transactions are the norm, the security of online platforms is paramount. Apple, a global tech giant, has been at...

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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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