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CONSPIRACY CHARGES CALIFORNIA
California Gov. Gavin Newsom says Trump's DoJ is investigating him and his wifeCalifornia Governor Gavin Newsom accused the Justice Department of a politically motivated investigation targeting him and his wife, allegi...- Sam Bankman-Fried loses bid to overturn crypto fraud convictionSam Bankman-Fried's bid to overturn his fraud conviction and 25-year prison sentence has failed. The appeals court found prosecutors' evide...
- 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...
- How an undercover FBI ‘hitman’ uncovered TikTok influencer Gabbie Gonzalez’s $14,000 murder-for-hire plot against singer Jack AverySocial media influencer Gabriela Lauren Gonzalez, her father, and her ex-boyfriend face charges for allegedly plotting to kill singer Jack ...
- Who is Gabriela Gonzalez? Social media influencer accused of plotting child’s father’s murder amid custody disputeSocial media influencer Gabriela Gonzalez and her father, Francisco, and former boyfriend, Faron Cordrey, are accused of orchestrating a mu...
- Who is Yaoning ‘Mike’ Sun? China’s illegal agent serving as California political operative, aided Eileen Wang, sentenced to 4 years in federal prisonA 65-year-old political strategist, Yaoning "Mike" Sun, was sentenced to 48 months in prison for acting as an undisclosed agent of the Peop...
- Former California mayor secretly worked for China? Ex-Arcadia mayor Eileen Wang pleads guilty in propaganda case tied to BeijingEileen Wang: Former Arcadia Mayor Eileen Wang has pleaded guilty to acting as an illegal foreign agent for the Chinese government. She secr...
- 4 charged with plotting New Year's Eve attacks in Southern California, prosecutors sayFederal agents have arrested four individuals linked to an extremist group. They are accused of plotting coordinated bombings across Southe...
- Former NBA star Gilbert Arenas arrested on charges of illegal high-stakes poker gamesFormer NBA All-Star Gilbert Arenas was arrested and indicted on charges of running illegal high-stakes poker games at his Encino mansion. T...
- Who is Ryan Wedding aka El Jefe, Olympian-turned-drug ring mastermind, added to FBI's 10 most wanted fugitives' listRyan Wedding is a former snowboarder. Competing for Canada, he was one of the participants in the giant slalom snowboarding event in the 20...
- Russian crypto expert Alexander Vinnik returns to Moscow in Russia-US prisoner swap, reports sayAlexander Vinnik, a Russian cryptocurrency expert involved in Bitcoin fraud, has returned to Russia following a swap that released American...
- Bankrupt crypto exchange FTX allowed to crypto holdings worth $3.4 bnThe US authorities charged him with wire fraud, conspiracy to commit money laundering and conspiracy to misuse customer funds. He is also f...
- US jury convicts Theranos' Sunny Balwani of fraudThe San Jose, California, jury deliberated for a little more than five days before convicting Balwani on two counts of conspiracy and 10 co...
- BitConnect's Satish Kumbhani charged by US in $2.4 billion Ponzi scamKumbhani, 36, was charged in San Diego with misleading investors about BitConnect’s purported propriety technology, which falsely promised ...
- 4 Indian-Americans charged with H-1B visa fraud in USThe couple -- Sunitha Guntipally, Venkat Guntipally - along with two others Pratap "Bob" Kondamoori and Sandhya Ramireddi have been charged...
- Major customs fraud involving Indian, Chinese goods found in USUS has charged eight people for allegedly bringing into the country Indian cigarettes and Chinese textilesworth a whopping $ 100 million wi...
- Samsung Electronics heiress busted with 230kg marijuana in luggageA potential heir to the Samsung Electronics empire has been arrested in US after police found over 230 kilograms of marijuana in her luggag...
- Ex-Intel executive pleads guilty to fraudRajiv Goel entered the plea on Monday in Manhattan federal court. Sentencing has been set for May 28.
- Man gets 3 years for 'botnet'SEATTLE: A man was sentenced to three years in prison for launching a computer attack that hit tens of thousands of computers, including so...
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