Trump's former national security adviser John Bolton pleads guilty in classified records caseFormer Trump national security adviser John Bolton has pleaded guilty to illegally retaining classified information. This plea agreement wi...
26 Jun, 2026, 08.02 PM IST
Lawyers for Gautam Adani urge US judge to dismiss criminal caseIndian billionaire Gautam Adani's lawyers are pushing a U.S. judge to officially drop criminal charges after the Justice Department announc...
25 Jun, 2026, 06.14 AM IST
- Health care fraud: Medicare fraud worth over $6.5 billion exposed as Justice Department announces criminal charges against 455 people
Healthcare fraud has been a long-running Justice Department priority and news conferences announcing roundups and crackdowns have been comm...
24 Jun, 2026, 05.45 AM IST
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...
19 Jun, 2026, 12.56 PM IST
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...
17 Jun, 2026, 09.58 PM IST
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...
11 Jun, 2026, 11.28 PM IST
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...
08 Jun, 2026, 03.50 PM IST
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...
01 Jun, 2026, 12.02 PM IST
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...
28 May, 2026, 06.21 AM IST
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...
25 May, 2026, 12.21 PM IST
Rare public appearances, low profile mark Raul Castro's life since stepping down as Cuba's presidentFormer Cuban President Raul Castro is now facing serious charges from US prosecutors. These accusations relate to a 1996 incident where civ...
22 May, 2026, 01.59 PM IST
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...
21 May, 2026, 09.36 AM IST
US Justice Department drops all criminal charges against Gautam Adani, closes case permanentlyUS authorities have dropped criminal fraud charges against Gautam Adani. This follows a $275 million settlement for a probe into sanctions ...
19 May, 2026, 06.59 PM IST
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...
19 May, 2026, 06.58 PM IST
Who Is Monica Witt? Ex-US Counterintelligence Agent on FBI Wanted list with $200K bounty in Iran Espionage caseThe FBI is seeking Monica Witt, a former US counterintelligence agent. She is accused of betraying her oath and defecting to Iran. Witt all...
15 May, 2026, 11.46 AM IST
US investigates alleged diversion of Nvidia AI chips through ThailandOBON Corp, a prominent player in Thailand's tech landscape, is embroiled in controversy over accusations of smuggling Super Micro servers p...
11 May, 2026, 12.58 AM IST
Is Thailand-based OBON Corp really 'Company-1', and were Nvidia chips sent to Alibaba? US probe tracks alleged AI server smuggling routeIs Thailand-based OBON Corp really 'Company-1', and were Nvidia chips sent to Alibaba? A new report says the US suspects AI servers with ...
08 May, 2026, 02.12 PM IST