Crime

Anchorage doctor sentenced to prison for multi-million-dollar health care fraud and tax evasion — DOJ

Crime Akrati Soni -
An Anchorage doctor was sentenced yesterday to six and a half years in prison and three years of supervised release for executing a $12.5...

Justice department files case to revoke u.s. citizenship of mastermind behind multimillion-dollar tax fraud scheme — DOJ

Crime Akrati Soni -
Today, the U.S. Department of Justice announced that it has filed and served a civil denaturalization complaint in the U.S. District Court in Baltimore,...

Owners and CEO of wholesale pharmaceutical company sentenced for distributing more than $92m of black-market HIV drugs — DOJ

Crime Akrati Soni -
Two owners of a pharmaceutical wholesale company were sentenced Friday to a total of 38 years in prison for...

Sinaloa Cartel Leader Charged with Narcoterrorism, Material Support of Terrorism and Drug Trafficking — DOJ

Crime Krishna Pathak -
 Note: To download a copy of the Wanted Rewards Posters in English and Spanish, click on: René Arzate-García and Alfonso...

Two Individuals Convicted of Operating Illegal Multimillion-Dollar Pyramid Schemes — DOJ

Crime Krishna Pathak -
A federal jury in Milwaukee, Wisconsin, convicted an Illinois woman and man for running illegal multimillion-dollar pyramid schemes in...

Tommy Schaefer Is Returned to Chicago to Face Federal Charges for the 2014 Murder of U.S. Citizen in Bali, Indonesia — DOJ

Crime Krishna Pathak -
Tommy Schaefer, 32, of Chicago, was arrested in international air space on a flight back to the United States...

Telemedicine Company Owner Sentenced to 7 Years in Prison for $56M Medicare Fraud Scheme — DOJ

Crime Krishna Pathak -
The owner of two telemedicine The court sentenced companies today to 7 years in prison and ordered to pay...

South Korea Set to Ban Disturbing Deepfake Porn Consumption

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