Conspiracy

Money Laundering Wire Fraud Fraud Bribery Financial Crimes Illegal Training Smuggling Corruption Cheating Fraudulent Activities

3 ARTICLES

last mo.

Massachusetts Engineer Convicted in Illegal Exports Case Targeting Iran

The verdict strengthens U.S. enforcement of export controls, sets an October sentencing date, and follows a judge’s limit on evidence tying the parts to a 2024 deadly drone strike.

9 ARTICLES

last mo.

Hinds County DA Pleads Guilty and Resigns in Jackson Bribery Case

3 ARTICLES

2mo ago

Republican Lawyer Ted Kittila Hit With $120 Million Suit Over Alleged Role in Kurdish-Linked Spyware Deal

7 ARTICLES

3mo ago

Taiwan Raids 12 Sites and Seeks Detention of Three Over Forged Exports of Nvidia-Powered Servers

4 ARTICLES

3mo ago

Fauci Passes Five-Year Perjury Deadline as DOJ Reportedly Eyes Other Cases

9 ARTICLES

3mo ago

DOJ Moves to Revoke Citizenship of Ex-U.S. Ambassador Who Spied for Cuba

11 ARTICLES

4mo ago

Ex-Alabama Lineman and Accomplice Plead Guilty in $20 Million NFL Impersonation Fraud

11 ARTICLES

4mo ago

Australian Court Clears Extradition of Ex‑Marine Daniel Duggan to the U.S.

9 ARTICLES

5mo ago

U.S. Charges Three in Alleged $170 Million Plot to Funnel AI Chips to China

7 ARTICLES

6mo ago

Ex–San Leandro Councilmember Pleads Guilty in East Bay Bribery Case, Agrees to Cooperate

12 ARTICLES

6mo ago

Detroit Judge, Three Others Indicted in Alleged Guardianship Embezzlement

5 ARTICLES

7mo ago

Indian National Sentenced to 30 Months for Scheme to Send U.S. Aviation Tech to Russia

12 ARTICLES

8mo ago

NIA Court Orders Attachment of Fai’s Land in Budgam as Police Begin Enforcement

4 ARTICLES

8mo ago

Pras Michel Seeks Bail Pending Appeal to Delay Prison Surrender After 14-Year Sentence

10 ARTICLES

9mo ago

Ex-Phoenix Anchor Stephanie Hockridge Gets 10 Years for $63 Million PPP Fraud

10 ARTICLES

9mo ago

Michigan Plumbing Company Owners Charged in $74 Million Undocumented Labor Scheme

5 ARTICLES

9mo ago

Lyon Trial Opens With Sextape Screening in Case Against Saint-Étienne Mayor

Conspiracy

Massachusetts Engineer Convicted in Illegal Exports Case Targeting Iran

Hinds County DA Pleads Guilty and Resigns in Jackson Bribery Case

Republican Lawyer Ted Kittila Hit With $120 Million Suit Over Alleged Role in Kurdish-Linked Spyware Deal

Taiwan Raids 12 Sites and Seeks Detention of Three Over Forged Exports of Nvidia-Powered Servers

Fauci Passes Five-Year Perjury Deadline as DOJ Reportedly Eyes Other Cases

DOJ Moves to Revoke Citizenship of Ex-U.S. Ambassador Who Spied for Cuba

Ex-Alabama Lineman and Accomplice Plead Guilty in $20 Million NFL Impersonation Fraud

Australian Court Clears Extradition of Ex‑Marine Daniel Duggan to the U.S.

U.S. Charges Three in Alleged $170 Million Plot to Funnel AI Chips to China

Ex–San Leandro Councilmember Pleads Guilty in East Bay Bribery Case, Agrees to Cooperate

Never miss stories about

Conspiracy

Detroit Judge, Three Others Indicted in Alleged Guardianship Embezzlement

Indian National Sentenced to 30 Months for Scheme to Send U.S. Aviation Tech to Russia

NIA Court Orders Attachment of Fai’s Land in Budgam as Police Begin Enforcement

Pras Michel Seeks Bail Pending Appeal to Delay Prison Surrender After 14-Year Sentence

Ex-Phoenix Anchor Stephanie Hockridge Gets 10 Years for $63 Million PPP Fraud

Michigan Plumbing Company Owners Charged in $74 Million Undocumented Labor Scheme

Ex-Adams Aide Gets Probation as Judge Questions Dismissal of Mayor’s Case

Daniel Duggan Challenges U.S. Extradition in Canberra Court

Russell Laffitte Sentenced to 5 Years in Federal Prison in Murdaugh Fraud Case

Lyon Trial Opens With Sextape Screening in Case Against Saint-Étienne Mayor

Never miss stories about

Conspiracy