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US DOJ INVESTIGATION
Neeraj Sharma case: How fake job offers triggered major H-1B visa fraud probe in the USUS H1-B visa fraud: A major US immigration fraud probe targets 17 naturalised citizens. Neeraj Sharma, an Indian-origin CEO, faces denatura...- Who is Neeraj Sharma, the Indian-American CEO set to lose US citizenship over H-1B visa fraud for jobs that never existed?An Indian-origin businessman, Neeraj Sharma, is at the center of a US immigration fraud case. Authorities are seeking to revoke his citizen...
- US states preparing lawsuit to block Paramount's acquisition of Warner Bros, sources sayCalifornia, New York, and other states are preparing to sue and block Paramount's $110 billion acquisition of Warner Bros. The lawsuit, exp...
- Migrant children separated under Trump policy face renewed family breakupsFederal agents are separating children from their families again in the United States. This is happening despite legal settlements meant to...
- Trump's $1.8 billion 'weaponization' fund put on hold after fierce opposition from CongressPresident Trump's proposed $1.8 billion fund for alleged government "weaponization" victims has been halted. Republican lawmakers in Congre...
- US probes Reid Hoffman group over funding lawsuits against Trump, source saysThe US Justice Department is investigating a group linked to billionaire Reid Hoffman. This group partially funded E. Jean Carroll's lawsui...
- 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...
- US regulators appear ready to approve Paramount's takeover of Warner Bros, Semafor reportsUS antitrust regulators appear set to clear Paramount’s $110 billion takeover of Warner Bros Discovery after a key Justice Department meeti...
- US DoJ drops charges against Adanis, othersUS authorities have dropped criminal charges against Gautam Adani and Adani Group executives. This follows a 19-month investigation. The co...
- Donald Trump immunity from IRS audit shocks experts, who warn it could undermine trust in tax systemDonald Trump's tax probes have ended. The Internal Revenue Service agreed to drop all pending investigations into the former president's ta...
- Adani Enterprises resolves US Treasury sanctions case with $275 mln settlement after 'proactive' disclosure, cooperationAdani Enterprises has agreed to a $275 million settlement with the US Treasury. This resolves potential civil liability for 32 apparent vio...
- Adani Enterprises & other Adani Group stocks rise up to 5% after US drops charges against Gautam AdaniAdani Group shares surged as US prosecutors dropped criminal charges against Gautam Adani and his nephew. This development concludes a 19-m...
- Warsh clinches Senate approval to be Fed's next chair as inflation intensifiesIn a pivotal moment for the economy, the US Senate has officially confirmed Kevin Warsh as the chair of the Federal Reserve, just as inflat...
- Senate confirms Kevin Warsh to US Federal Reserve Board; Fed chair vote likely on WednesdayKevin Warsh is officially stepping into the role of a Federal Reserve governor, primed to steer the US central bank through turbulent polit...
- How Eileen Wang, Arcadia Mayor, was caught acting as illegal Chinese agent in US?Arcadia Mayor Eileen Wang has been charged with acting as an illegal agent for the People's Republic of China. Wang agreed to plead guilty ...
- Crypto investor Katie Haun raises $1 billion for new funds, expands to AI agentsFormer prosecutor Katie Haun has secured $1 billion for new venture funds, focusing on crypto and blockchain companies, with a strategic bl...
- Decision-Day Guide: Fed chair Powell’s future a bigger question than ratesUncertainty over the economic outlook and a leadership transition at the Federal Reserve clouds this week’s policy meeting, where officials...
- US Fed set to hold rates steady again on cost hikes from Mideast warThe US central bank is widely expected to keep interest rates unchanged at its policy meeting next week, as energy prices stay high and sup...
- US Fed set to hold rates steady again on cost hikes from Mideast warThe US central bank is widely expected to keep interest rates unchanged at its policy meeting next week, as energy prices stay high and sup...
- ‘You will be found just like this guy’: Polymarket issues warning as US soldier arrested after winning $400K on Maduro raid betGannon Ken Van Dyke: A US Special Forces soldier was arrested for insider betting on a prediction market, earning over $400,000 by wagering...
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