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FBI EMPLOYEES TRANSFER
300+ gold bars, $2 million in cash, 35 luxury watches seized from ex-CIA officer accused of running fake classified programmeA former CIA officer, David Rush, is accused of misappropriating over $40 million in gold bars by creating a fraudulent classified program....- Resignations and firings have depleted the FBI and Justice Department. They're scrambling to rebuildThe FBI and Justice Department are facing significant staff shortages. To address this, they are lowering hiring requirements and speeding ...
- Two Indian-origin brothers who backed FBI chief Kash Patel face 400-year jail term in US: Here's what they didTwo brothers of Indian origin have been convicted in the US for a massive criminal operation. Their scheme involved visa fraud, exploiting ...
- Epstein built ties to US Customs officers, prompting criminal investigationNewly released records show how convicted sex offender Jeffrey Epstein cultivated close ties with U.S. Customs and Border Protection office...
- Arcade fronts, WhatsApp chats & $9.5 million in profits: Nine Indians charged in US gambling bustNine Indian nationals face federal charges in the U.S. for allegedly running a $9.5 million illegal gambling ring disguised as arcade busin...
- FBI chief Kash Patel, accused of spending more time at nightclubs than office, makes big announcementFBI chief Kash Patel has been under the radar for allegedly spending more time at nightclubs. Kash Patel has been spending more time in nig...
- What is J. Edgar Hoover Building in Washington, DC famous for? Here’s why it is in news after FBI Director Kash Patel’s statementThe FBI is relocating 1,500 employees from its long-time Washington, DC headquarters in the J. Edgar Hoover Building. Director Kash Patel c...
- US health agency says employees given 10 days to apply for early retirement amid federal downsizingEmployees at the U.S. Department of Health and Human Services have been encouraged to apply for early retirement and to submit their recent...
- New Orleans crash suspect Shamsud Din Jabbar earned $120,000 annually but struggled with debts. Here's whyNew Orleans deadly mass killing suspect has been identified as Shamsud Din Jabbar, who served in the US army. He reportedly worked with Del...
- FBI pick Kash Patel claims first casualty from his hit listKash Patel, Trump's FBI director pick, claims his first deep state casualty with Wray's resignation. Trump aims to dismantle the "deep stat...
- How two allies wrestled over a crypto giant and a prisonerTigran Gambaryan, a compliance officer for Binance, had been held on money laundering charges as part of a sweeping Nigerian government cas...
- US accuses Russian state media of 'covert influence activities', hits it with new sanctionsThe US Department of State has imposed new sanctions on Russian state media and RT, accusing them of covert influence activities aimed at u...
- How an ex-Facebook employee stole Rs 40 crore from the company and repeated the fraud at NikeFormer DEI executive Barbara Furlow-Smiles sentenced for embezzling $5M from Facebook and Nike through fake vendors and cash kickbacks. Con...
- FTX founder Sam Bankman-Fried testifies outside jury's presenceBankman-Fried's risky decision to testify gives prosecutors the chance to cross-examine the 31-year-old former billionaire about those clai...
- FTX founder Sam Bankman-Fried kicks off fraud trial defense caseBankman-Fried was expected to testify in his own defense after his lawyers called two other witnesses, his lawyer Christian Everdell said i...
- Coinbase sacks 8% of India team; UpGrad bags $225 million, bucks edtech trendCoinbase’s share price is down an eye-popping 80% since the start of the year, making bitcoin’s 54% drop look like a minor blip.
- China positioning itself to supplant America as next superpower: FBI official"It is alarming that the Chinese government's economic aggression, including its relentless theft of US assets, is positioning China to sup...
- Indian citizen pleads guilty to immigration fraud scheme using Facebook, WhatsAppAs part of his scheme, Singh created a fake photo identification document pretending to be from the DHS, which he mailed to others in an ef...
- Sony. Netflix. And now, HBO! Hackers are threatening the way that Hollywood does businessFor Hollywood, hackers are threatening both reputations and businesses.
- Employees pawns in corporate warfare!India Inc will have to play by the global rulebook to avoid charges of staff espionage and data theft.
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