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Jun 15, 2023

US: Conspirator in $250 Million Feeding Our Future Fraud Scheme Pleads Guilty

A man tied to the Feeding Our Future fraud scheme pleaded guilty Tuesday to money laundering and wire fraud, tying up one of...

Jun 14, 2023

UBS Finalizes Acquisition of Credit Suisse

Switzerland-based multinational investment bank and financial services company UBS announced on Monday that it has finalized...

Jun 14, 2023

Members of Major California Meth Ring Get Prison

Federal prosecutors in Fresno said Monday that two individuals connected to California gangs have been sentenced to years in...

Jun 14, 2023

US: Billions of Dollars Lost in COVID-19 Relief Fund Fraud

Aside from losing over 1.13 million people to COVID-19, the United States is thought to have lost billions of dollars in...

Jun 14, 2023

Kyrgyz Civil Society Urges Dismissal of Draft Foreign Agent Law

Around 120 activists, journalists and leaders of civil society organizations signed a petition Friday demanding that Kyrgyz...

Jun 14, 2023

Five Linked to Hells Angels Arrested in Denmark, Spain Drug Busts

In a joint operation, Spanish and Danish authorities have arrested five individuals, members and aspiring members of a...

Jun 13, 2023

Rights Groups to Screen BBC Documentary on Modi in DC before his Arrival

Two human rights groups have invited policymakers, journalists and analysts to a screening in Washington of a BBC...

Jun 13, 2023

Millions of Counterfeit Toys Seized Across Europe

Europol, the European Union's law enforcement agency, said it coordinated an operation in which 79 million euros (US$85.36...

Jun 13, 2023

US Charges Russian Hackers with 2011 Theft of 647,000 Bitcoins Worth $16.7 Bn

The U.S. government charged two Russian nationals Friday in the alleged 2011 theft of 647,000 bitcoins, which in today’s...

Jun 13, 2023

Scotland Arrests, Releases Former First Minister

Nicola Sturgeon, a prominent Scottish politician and former first minister, was arrested and then released without charge on...

Jun 12, 2023

€17 million Tax Dodge Scheme Dismantled by Dutch and Finnish Authorities

Two suspects accused of depriving Finnish and Dutch tax authorities of at least €17 million (US$18.3 million) were arrested...

Jun 12, 2023

U.S. Sanctions Mexican Drug Cartel CJNG for Firearms, Fuel Trafficking

The U.S. Department of the Treasury has sanctioned members of the Mexican drug trafficking organization, Cartel de Jalisco...

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