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DOJ CRACKDOWN
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...
- Trump says he will nominate Todd Blanche as US Attorney GeneralAmidst shifts in the Justice Department's hierarchy, President Donald Trump is set to nominate Todd Blanche as the new Attorney General. Bl...
- Trump administration drops $1.8 billion 'weaponization' fund after Republican backlashThe Trump administration has dropped its $1.8 billion fund meant to compensate victims of government abuse. This decision followed strong o...
- 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...
- Judge in Google ad tech case seeks quick fix for web giant's monopoliesGoogle has so far come away largely unscathed from a bipartisan government legal crackdown on the dominance of Big Tech - a push that began...
- Google aims to dodge breakup of ad business as antitrust trial wrapsGoogle has so far come away largely unscathed from a bipartisan government legal crackdown on the dominance of Big Tech - a push that began...
- US government seizes $13.4 billion in Bitcoin from alleged Cambodian ‘pig butchering’ scammer, raising anonymity and security questionsAuthorities have seized a massive amount of bitcoin, valued at $15 billion. This seizure is part of a large asset forfeiture by the US Depa...
- Trump turns to military lawyers as temporary immigration judges after mass firingsThe Trump administration is planning to deploy up to 600 military lawyers to the Department of Justice to serve as temporary immigration ju...
- US drops bid to make Google sell AI investments in antitrust caseThe DOJ still seeks a court order requiring Google to sell off its Chrome browser and take other measures aimed at addressing what a judge ...
- Europe braces for impact after US withdraws as global policeman to international businessesThe US’s decision to freeze the Foreign Corrupt Practices Act enforcement could end a significant era of international cooperation against ...
- As Trump shakes Justice Department, deeply conservative prosecutors head for exitsPresident Trump's administration faces rising tensions as Danielle Sassoon, a prominent conservative federal prosecutor, resigns over a dir...
- US probes release of arrested immigrant in first challenge to sanctuary citiesThe U.S. Justice Department is investigating the release of an immigrant in the U.S. illegally by the Tompkins County Sheriff's Office, pot...
- DoJ pushes to dismantle Google's search monopoly; what it means for the tech giantThe case, which was initially filed during President-elect Donald Trump's first term, aims to stop Google from using its dominant search en...
- US sues TikTok over 'massive-scale' privacy violations of kids under 13The U.S. Justice Department has sued TikTok and ByteDance, alleging failure to protect children's privacy in violation of the Children's On...
- US DOJ to crackdown on crypto exchanges, NCET director saysThe U.S. cryptocurrency enforcement tsar has said that the country was stepping up scrutiny of crypto exchanges to target illicit behavior ...
- Binance execs' texts, documents show plan to avoid US scrutinyBinance developers in China maintained the software code that supported Binance.US users' digital wallets, potentially giving Binance acces...
- Another Indian national sentenced by US court in sophisticated call centre scamThe Department of Justice said Mehboob Mansurali Charania took part in a sophisticated scheme organised in India, that included a network o...
- Rs 1,452 crore received by NGOs in 2014-15: govtMinister of State for Home Kiren Rijiju said as on October 31 this year, 33,216 associations/NGOs were registered under FCRA.
- US tax case deal to trigger Swiss bank consolidationSome 106 Swiss banks have reason to believe they may have helped wealthy Americans evade taxes and are facing fines and high legal costs.
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