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FEDERAL PROSECUTORS
Meet Vladimir Sklarov, who allegedly stole $450 million from a Mexican billionaire using the Astor family name and spent it on luxury villas and a châteauVladimir Sklarov is facing serious allegations after reportedly swindling a Mexican billionaire of $450 million by creating a fraudulent co...
9/11 anniversary: Four alleged plotters are still awaiting trial 25 years after the attack that killed 3000; even their 2028 trial date is uncertainAs the 25th anniversary of the 9/11 attacks approaches, the alleged masterminds are still in limbo as they await trial. A military judge ha...
22-year-old school dropout steals Rs 23,45,67,77,750 in crypto, buys 30 cars, custom Porsches, Lamborghinis and Ferraris, and a watch worth about Rs 20 croreA Singaporean man admitted his role in a cryptocurrency racketeering operation. This enterprise allegedly stole and laundered over $245 mil...
LA Clippers reportedly under federal investigation over salary-cap allegations involving Kawhi Leonard after NBA imposes $30 million fineThe Los Angeles Clippers are reportedly under investigation by federal authorities regarding potential salary-cap violations. This developm...
Mother of ISIS terrorist who plotted to ‘create the next 9/11’ is running for public office in Canada, she says she wants ‘safe and welcoming’ schoolsThe mother of an ISIS terrorist convicted for plotting a deadly New York City attack inspired by plans to “create the next 9/11” is running...
Meet 22-year-old Malone Lam, the crypto thief who used the alias 'Anne Hathaway'. He spent $245 million in stolen crypto on jets, supercars and clubsMalone Lam, a young man from Singapore, confessed to orchestrating a significant cryptocurrency theft ring that illicitly acquired and laun...
Lindsay Clancy’s lawyer asks Trump for pardon after mistrial as defense signals openness to plea dealLindsay Clancy's defense attorney has asked President Trump for a pardon. The defense is now open to negotiating a plea deal with prosecuto...
The Venezuelan billionaire the US investigated for money laundering now has a Pentagon oil dealBillionaire Alejandro Betancourt, once investigated by US authorities over alleged money laundering linked to Venezuelan state oil firm PDV...
Venezuela's Nicolas Maduro asserts immunity, urges US judge to dismiss chargesOusted Venezuelan President Nicolas Maduro seeks dismissal of drug charges. He argues for head-of-state immunity from prosecution in a U.S....
Chinese espionage in the United States: Why drone incursions are raising fresh security concernsAmerica confronts increasing drone threats over sensitive sites and public events. Federal officials lack a single authority to manage thes...
Tate brothers flaunted Aston Martin, Bugattis and $50M superyacht; their lawyers say they were rented props just to get social media viewsThe legal team for Andrew and Tristan Tate acknowledges that their lavish social media persona was orchestrated. They assert that the luxur...
Ex-Google engineer's conviction for stealing AI secrets partially overturnedU.S. District Court Judge Vince Chhabria in San Francisco ruled there was insufficient evidence Ding intended or knew his conduct would ben...
Eric Swalwell’s Washington home searched, devices seized amid ongoing misconduct investigationFederal agents seized Eric Swalwell's electronic devices at San Francisco airport. They then searched his Washington home as part of an ong...
Why David Morens pleaded guilty over COVID-era emails and research recordsDavid Morens, a former adviser to Anthony Fauci, pleaded guilty to defrauding the US government. He admitted to concealing federal records ...
Ex-Anthony Fauci adviser pleads guilty in US to conspiring to conceal COVID-19 recordsA former adviser to Anthony Fauci pleaded guilty to conspiring to hide government documents. David Morens admitted to evading public record...
Blanche defends Jeanine Pirro after Trump slams Lincoln Memorial pool caseAttorney General Todd Blanche supports US Attorney Jeanine Pirro amid President Trump's criticism. Pirro sought dismissal of vandalism char...
Luigi Mangione pleads guilty in Thompson case: The key twist before his September murder trialLuigi Mangione admitted guilt to federal stalking charges related to the Thompson killing. He still faces a state murder trial scheduled to...