Tag: justice department

Feds charge 3 in $2.5b scheme to smuggle us AI tech to China using dummy servers

Former Assad-era prison chief convicted of torture in US federal court, marking a historic first

Miami developer accused of $85M fraud scheme, blowing investor cash on yacht, Rolex

Susie Wiles’ lawyer denies approving FBI recording, says he’d lose license over ‘stunt’

Alleged Tren de Aragua criminal gang members charged in ATM robberies across New England

World Economic Forum president and CEO steps down after facing scrutiny over Epstein links

Trump admin sues University of California for allegedly fostering hostile workplace for Jewish employees

‘Sadistic’ man charged after allegedly luring 13-year-old to motel for sex in twisted online plot

AG Pam Bondi announces ‘all’ Epstein files have been released, listing over 300 high-profile names

Minnesota woman sentenced to prison for $325K SNAP fraud scheme