Crime & Fraud

California laboratory and its owner pay $1.25m to settle allegations of kickbacks to marketers — DOJ

Crime & Fraud Akrati Soni -
Clinical laboratory Lab Genomics LLC based in Fountain Valley, California. Its owner, Leena Dalal, have agreed to pay $1.25 million to the United States...

Homeland security task force investigation leads to mexican federal judge’s arrest on u.s. charges of accepting $2 million bribe — DOJ

Crime & Fraud Akrati Soni -
Note: Please see the second superseding indictment here. A Mexican judge has been arrested on a nine-count federal indictment charging him with accepting a $2 million...

Cleveland gang members convicted of racketeering, murder, kidnapping, drug trafficking, and firearms offenses — DOJ

Crime & Fraud Akrati Soni -
“This extremely violent gang was a true blot on the city of Cleveland,” said Assistant Attorney General A. Tysen...

Justice department awards east baton rouge parish more than $63.5m to combat violent crime and restore law and order through model cities initiative

Crime & Fraud Akrati Soni -
Yesterday, the Justice Department awarded East Baton Rouge Parish $63,532,285 million through its Model Cities Initiative (MCI), a flagship...

Former bizjet sales manager pleads guilty to foreign bribery — DOJ

Crime & Fraud Akrati Soni -
Jald Jensen, 73, of Panama City. Previously of Van Nuys, California, a former sales manager of BizJet International Sales...

Inside the $50,000 conspiracy scheme that led to Texas Man Sentenced’s conviction

Crime & Fraud Akrati Soni -
Department of Justice today announced that Roberto Garcia Villarreal, 59, of San Benito, Texas, was sentenced to 30 months in...

South Korea Set to Ban Disturbing Deepfake Porn Consumption

Crime & Fraud Ruta Kulkarni -
South Korea is grappling with a significant issue involving non-consensual deepfake pornography. Many female celebrities have become the main...

Comprehensive Guide: New Criminal Laws Replacing Colonial-Era IPC

Crime & Fraud ऋता कुलकर्णी -
India is undergoing a significant change of its legal framework with the introduction of three new criminal laws. The...

Rotomac Global Private Limited’s officials alleged for cheating Bank of India

Crime & Fraud Vedangi Verma -
Rotomac Global Private Ltd involved in a cheating case of Banks in India for Rs. 806.75 crores. The Bank...

Unprecedented Discovery at Southern US Border Exposes Chinese Criminal Alliance with Sinaloa Cartel

Crime & Fraud Sakshi Dabholkar -
In a stunning revelation, US law enforcement agencies along the southern border have uncovered an intricate criminal conspiracy involving...

Families of Boeing 737 Max Crash Victims Urge US for $24 Billion Fine

Crime & Fraud Vedangi Verma -
They appealed to the United States for a $24 billion fine against the aerospace giant, citing justice and accountability...

Lyndell Mays Faces Trial for Chiefs Super Bowl Rally Shooting

Crime & Fraud Rajlaxmi Deshmukh -
Lyndell Mays, a 23-year-old resident of Raytown, Missouri, is facing serious charges. The charges are related to the tragic...

Hate Crime Indictment Brought Against An Indian American

Crime & Fraud Devashish Kahate -
A federal hate crime indictment has been issued against Bhushan Athale, a 48-year-old Indian American man from Dallas, Texas,...

Anthony Fauci Baffled and Ridiculed by Defendant.

Crime & Fraud Devashish Kahate -
Dr Anthony Fauci conveyed his perplexment with the presence of a defendant making weird faces in the background of...

Oklahoma Faces Major Federal Lawsuit Over Controversial Immigration Law

Crime & Fraud Purva Paranjape -
In an attempt to challenge the validity of House Bill 4156 (HB 4156), the US Department of Justice has...

Trump Endorsed Gun Owners to Vote in 2024 Election

Crime & Fraud Purva Paranjape -
At the Kay Bailey Hutchison Convention Center in Dallas on Saturday, the National Rifle Association (NRA) hosted its Leadership...

Export Scheme: 2 Chinese Nationals Accused in Illegal Semiconductor Plot

Crime & Fraud Purva Paranjape -
Two Chinese individuals have been accused of a complex plot to illegally export semiconductor-related apparatus from the United States...
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