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America calls on G7 allies to punish Russian oil buyers India and China with tariffs
The United States has urged the Group of Seven (G7) countries and the European Union to impose stronger penalties on nations that continue to...
Petra bill ignites firestorm over Epstein’s $170M link to Peter Thiel
The United States Senate is moving forward with a fresh push to uncover the complex financial network linked to Jeffrey Epstein.
Senate Pushes for Epstein...
Ahmednaji Maalim Aftin Sheikh indicted in $40 million Feeding Our Future fraud scheme
A Kenyan national, Ahmednaji Maalim Aftin Sheikh, has been indicted in the United States for his role in a large international money laundering scheme...
Chinese nationals plead guilty in Apple return fraud scheme causing $16 million in losses
Two Chinese nationals living in Riverside County, California, Yushan Lin, 31, and Shuyi Xing, 35, have admitted guilt in a huge fraud operation that...
Alejandro Toledo receives second prison term in Peru’s Odebrecht scandal
Peru has once again been shaken by a corruption scandal involving one of its former presidents. Alejandro Toledo, who led the country from 2001...
