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U.S. INDICTMENT
Regulatory minefield: ED enters the crypt, waking up the ghosts for Crypto IncIndia's crypto sector faces a new crisis as the Enforcement Directorate probes four firms for unauthorized foreign money transfers using di...- Pakistani-American businessman caught in $38,000,000 adult day care scam; Prosecutors say millions were hidden as 'laddu' paymentsA Pakistani-American businessman, Pervez Siddiqui, and seven associates face charges for an alleged $38 million Medicaid fraud scheme. Pros...
- Huawei CFO's admissions can be used against company at criminal trial, US judge rulesA US judge has allowed Huawei's CFO Meng Wanzhou's admission of illegal business in Iran to be used in the company's upcoming trial. Meng h...
- Death rate in ICE immigrant detention centers more than doubles under Trump, Reuters analysis findsFifty individuals have died in U.S. immigration detention since January 2025, a rate that has more than doubled since 2009. Concerns are ri...
- Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...
- Bill Gates reveals details about Jeffrey Epstein meeting as Microsoft co-founder faces tough questions about relationship with financierBill Gates said that he ended the relationship in 2014 after concluding Jeffrey Epstein could not deliver on those promises.
- Bill Gates to testify in congressional panel's Jeffrey Epstein investigationBill Gates is set to testify before a congressional panel investigating Jeffrey Epstein's files. The Microsoft co-founder's association wit...
- Trump formally nominates Blanche to be attorney generalPresident Donald Trump has nominated Todd Blanche, his former lawyer, for the top law enforcement position. This nomination will test Repub...
- Epstein accusers face relentless harassment; threats and intimidation escalate after identities exposed in Justice Department filesVictims of Jeffrey Epstein face severe threats and harassment. Their identities were exposed in government files, leading to online abuse a...
- Cuba crisis: After power outages of up to 22 hours a day, shortages of tap water, U.S now imposes sanctions on President, Raul Castro, family membersWhile Cuba has been under a US trade embargo since 1962, President Donald Trump has drastically ramped up pressure in recent months.
- Warren Buffett on how CEOs manipulate earnings – and how to spot itWarren Buffett compared modern corporate accounting to a golfer who turns in a score of 140 in his first round (thanks to fake bogeys), and...
- How Donald Trump's Ukraine aid cuts undermine justice for Russian war crimesUS funding cuts are impacting Ukraine's pursuit of justice for war crimes. Organizations documenting atrocities face reduced capacity. This...
- US Democrats say Pamela Bondi refuses to answer questions on Donald Trump in Jefferey Epstein probeFormer U.S. Attorney General Pamela Jo Bondi declined to answer congressional questions regarding President Donald Trump's knowledge of Jef...
- In rare outreach, top US military commander meets Cuban generals amid Trump tensionsThe top U.S. general overseeing Latin America met with senior Cuban military officials near Guantanamo Bay, discussing operational security...
- Trump says he can outwait Iran, dismisses midterm election pressurePresident Donald Trump expressed no concern over a prolonged conflict with Iran. He believes Iranian leaders wrongly assumed the November m...
- Trump administration tells prosecutors to stand down on Venezuela leader, sources sayFederal prosecutors in Miami have been instructed to halt criminal investigations into Venezuela's acting President Delcy Rodriguez, a long...
- Trump-endorsed Paxton topples Cornyn in TexasKen Paxton secured the Republican Senate nomination in Texas, defeating incumbent John Cornyn with President Trump's endorsement. Paxton's ...
- Despite Trump's pressure, Cuba may not turn out like VenezuelaThe U.S. is increasing pressure on Cuba, but unlike Venezuela, the island nation lacks a clear opposition leader or succession plan. Cuba's...
- US announces charges against former Cuban leader Raul Castro in 1996 aircraft shootdownUS prosecutors have charged former Cuban President Raul Castro. The charges relate to the 1996 downing of civilian planes. Four Americans d...
- Former Cuban President Raul Castro charged with murder in USFormer Cuban President Raul Castro faces murder charges in the United States. This indictment stems from a 1996 incident where Cuban jets s...
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