Steward Health Care: Former House Speaker John Boehner Appears Before U.S. Grand Jury
Boehner was a board member for the private healthcare giant, which declared bankruptcy amid corruption allegations.
All News
At Request of Austria, Europol Updates Warrant for Kavač Clan Leader Zvicer
Austria joins list of countries seeking the arrest of Kavač clan leader Radoje Zvicer, one of Europe’s most wanted...
U.S. Links Major Cyberattack on Telecoms to Chinese Hackers
US says Chinese hackers breached telecom networks, stealing data and tapping political figures’ calls, fueling concerns over...
US Charges Turkish Shipping Scion with Smuggling Venezuelan Oil
US prosecutors say that Venezuela’s sanctioned national petroleum company paid at least $32 million to a Turkish company run...
European Prosecutors say Arrests Made in $549 million VAT Fraud Investigation
Investigators across Europe froze more than half a billion dollars in mafia-linked revenue generated from Value Added Tax...
U.S. Blocks Records on Nigerian President’s Alleged Drug Ties
The FBI, CIA, and DEA face legal scrutiny as they invoke Glomar responses—provisions allowing them to withhold confirmation...
Europol Warns of Organized Crime Groups Recruiting Minors
Roughly 70 percent of criminal markets now involve minors to some extent, Europol said.
US Insurance Mogul Pleads Guilty To $2B Fraud & Money Laundering Scheme
An American insurance mogul pleaded guilty to running a $2 billion insurance fraud scheme, once which saw him forgive $125...
Italian Authorities Charge 38 in $215M Art Forgery Ring
Italian authorities dismantle a forgery network selling fake works attributed to Banksy, Warhol, Picasso, and Miró, averting...
Drug Kingpin’s Son Released After Plea in Shark Fin Trafficking
Less than two months after a four-year sentence for wildlife trafficking, a Colombian court has released Fernando Rodríguez...
Chicago Rapper and Friends Charged with Murder of Rival’s Cousin
Following the murder, Banks taunted the death of Bowman’s cousin with the lyrics: “Told me they got an addy (go, go) Got...
Ukrainian MP’s Family Linked to $1M Dubai Real Estate Amid War
Family of Ukrainian MP purchased over $1 million in Dubai real estate as Russia’s invasion intensified, raising questions...