LATEST ARTICLES

$10 million health care fraud scheme leads to federal indictments in Chicago

Chicago prosecutors unveil $10 million Medicare fraud scheme with overseas laundering...

Tejaswini Deshmukh -
Deborah Meadows pleads guilty to failing to pay over $1.2 million in employment taxes

Nevada employer kept worker tax withholdings for a decade, pleads guilty...

Tejaswini Deshmukh -
CIA publishes new video seeking cooperation from Chinese military personnel

CIA targets Chinese military in new Mandarin recruitment video

Tejaswini Deshmukh -
Mexican vessels dock in Cuba with aid amid energy crisis caused by US sanctions

Cuba’s energy grid under strain as Mexican aid ships break through...

Tejaswini Deshmukh -
China signals openness to India’s bid for a permanent UNSC seat during strategic talks

China signals openness to India’s bid for a permanent UNSC seat...

Tejaswini Deshmukh -
Two men indicted in Vermont for money laundering linked to human smuggling

Vermont man charged in money laundering scheme tied to human smuggling

Tejaswini Deshmukh -
Sanctions limit direct exports, but foreign cars still reach Russia via China

Despite sanctions, Western cars continue flowing into Russia through China

Tejaswini Deshmukh -
China lowers EU dairy tariffs to 7.4%–11.7% after anti-dumping probe

China lowers tariffs on EU dairy imports after 18-month investigation

Tejaswini Deshmukh -
Paxful pleads guilty to promoting illegal prostitution and violating anti-money laundering laws

Paxful pleads guilty to promoting illegal prostitution and violating anti-money laundering...

Tejaswini Deshmukh -
Cryptocurrency is becoming the new tool for laundering cartel money in the U.S.

Encrypted apps and stablecoins create a new laundering frontier investigators call...

Tejaswini Deshmukh -
Adani Enterprises faces U.S. sanctions inquiry over Iran-linked transactions

Adani faces U.S. sanctions probe over alleged Iran-linked transactions

Tejaswini Deshmukh -
Tourists Medicaid housing fraud case

Fraud tourists used AI to fake records in $3.5 million Medicaid...

Tejaswini Deshmukh -
US House defeats tariff rule, allowing votes to challenge Trump trade policy

House rebels against Trump as tariffs rule collapses in narrow vote

Tejaswini Deshmukh -
United States imposes sanctions on Pacific island officials citing corruption and China ties

Trump administration blacklists Pacific Island officials in China-linked corruption move

Tejaswini Deshmukh -
Businessman waives $8.4 million bankruptcy discharge after U.S. Trustee investigation

Businessman forfeits bankruptcy protection after probe reveals $8.4 million debt concealment

Tejaswini Deshmukh -
Yaoning “Mike” Sun sentenced to 48 months for acting as covert agent of China

PRC agent Yaoning “Mike” Sun gets 4 years for covert U.S....

Tejaswini Deshmukh -
BYD takes US tariff dispute to court over duties on imported EV components

BYD takes US tariff dispute to court over duties on imported...

Tejaswini Deshmukh -
Daren Li sentenced to 20 years for role in $73 million global cryptocurrency investment scam

Fugitive crypto kingpin Daren Li sentenced to 20 years after global...

Tejaswini Deshmukh -
Inwoo Kim and Daniel Lee charged with $120 million Medicare and Medicaid fraud in Queens

$120 million Medicare fraud alleged as Queens operators accused of exploiting...

Purva Paranjape -
US lowers tariffs on Bangladesh and grants exemptions for select textile goods

Bangladesh’s $45B garment industry gets lifeline as U.S. grants targeted tariff...

Tejaswini Deshmukh -
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