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VIRGINIA INDICTMENT
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...- 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...
- What does 8647 written from seashells mean, and what is James Comey's relationship with Donald Trump? Explainer on indictment and political disputeWhat does 8647 written from seashells mean, and what is James Comey's relationship with Donald Trump? This explainer covers the indictment ...
- Grand jury said to decline to reindict Letitia JamesA grand jury in Norfolk, Virginia, has refused to reindict New York Attorney General Letitia James. This decision thwarts President Donald ...
- Donald Trump foes Comey, James to challenge appointment of US attorneyFormer FBI Director James Comey and New York Attorney General Letitia James are challenging their indictments. They argue the U.S. attorney...
- Former FBI director James Comey seeks to dismiss charges, blames 'personal spite' of TrumpIn a dramatic turn of events, ex-FBI chief James Comey is fighting to have felony charges dropped, alleging that the prosecution is motivat...
- Read the full indictment: New York Attorney General Letitia James faces federal bank fraud charges in Eastern District of VirginiaA federal grand jury indicted New York Attorney General Letitia James on bank fraud and false statements charges in the Eastern District of...
- Letitia James’s indictment in Virginia: What are the mortgage fraud claims and allegations against herNew York Attorney General Letitia James faces federal indictment in Virginia. Charges stem from claims of falsifying records for a home loa...
- Former FBI chief James Comey to make first US court appearanceFormer FBI director James Comey, a prominent critic of US President Donald Trump, is to make his first court appearance on Wednesday to fac...
- Justice Department fires national security prosecutor after social media post falsely links him to Comey caseThe Trump administration fired Michael Ben'Ary, chief of the national security section in the US Attorney's Office for the Eastern District...
- Trump calls Comey 'one of the worst human beings' after former FBI director indicted on felony chargesPresident Donald Trump celebrated former FBI Director James Comey's indictment on felony charges, calling him "one of the worst human being...
- Former FBI Director James Comey indicted on perjury and obstruction charges, calls Trump a ‘tyrant’Former FBI Director James Comey was indicted on charges of making false statements and obstructing a congressional proceeding related to hi...
- Who is James Comey and why the former FBI Director may be indicted in Virginia soon, MSNBC reportsComey became nationally prominent for leading the FBI’s probe into Hillary Clinton’s email practices during her tenure as Secretary of Stat...
- Indian-origin couple charged with committing forced labour in USAn Indian-origin couple, Harmanpreet Singh and Kulbir Kaur, have been accused of subjecting their relative, an immigrant, to forced labour ...
- Indian man arrested on charges of USD 21 million H-1B visa fraud conspiracyAccording to court documents, Ashish Sawhney, 48, allegedly used four corporations to orchestrate the improper submission of fraudulent app...
- Indian national arrested in $21 million H-1B visa fraud conspiracy in USThe court said that Sawhney submitted or caused to be submitted H-1B visa application materials stating that the foreign workers named in t...
- Indian-origin doctor indicted of running illegal pill millMohanty used the cash to support a lavish lifestyle and maintain a large home, which included a swimming pool, for which she paid $32,000.
- Swiss banker pledges silence in US tax caseSwiss weekly SonntagsZeitung cited unnamed bank officials as saying Credit Suisse Group is holding direct negotiations with U.S. authoritie...
- HSBC helped client hide accounts in IndiaHSBC Holdings bankers conspired with a New Jersey businessman to help him hide his bank accounts in India from the US Internal Revenue Serv...
- Stanford indicted in US for alleged pyramid schemeJustice Department to announce the charges against R Allen Stanford, who ran Stanford Financial Group, and six others at a news conference....
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