Shohei Ohtani’s former interpreter agrees to plead guilty to stealing $17 million
Ippei Mizuhara, the former interpreter for Dodgers superstar Shohei Ohtani, has agreed to plead guilty in federal court to stealing millions of dollars from Ohtani…
US congressman Cuellar indicted for alleged Azerbaijan influence scheme | News
Henry Cueller, a Democrat, accused of accepting bribes in exchange for advancing interests of Azerbaijan in Congress. A member of the United States House of…
DOJ charges Texas Rep. Henry Cuellar, wife in $600,000 bribery scheme
The Justice Department on Friday indicted Rep. Henry Cuellar, D-Texas, and his wife of accepting some $600,000 in bribes from two foreign companies in exchange…
‘Catch and kill’ scheme takes centre stage at Trump hush-money trial | Donald Trump News
The second day of Donald Trump’s criminal trial began Tuesday with New York prosecutors expected to highlight a “catch and kill scheme” allegedly hatched by…
Cooper on Rwanda bill: Extortionate scheme that has failed
The shadow home secretary said the government could have passed the legislation to fly migrants to Rwanda much sooner, and should use the money to…
NBA YoungBoy running ‘prescription fraud ring,’ Utah police say
Rapper NBA YoungBoy and several of his associates orchestrated a “large scale prescription fraud ring” to illegally obtain prescription drugs from multiple Utah-area pharmacies, police…
‘Zombie projects’ warning as mammoth federal green scheme comes in for questioning
In short: An analyst is warning the federal government risks creating "zombie" projects through its clean energy investment scheme.The Capacity Investment Scheme will involve underwriting…
Humiliating blow for Sadiq Khan’s hated London ULEZ scheme as driver hit with fine despite being parked in MANCHESTER
SADIQ Khan’s hated London ULEZ scheme has been delivered a humiliating blow after a driver was hit with a fine despite his car being parked…
New Jersey man arrested in alleged $2 million tax evasion scheme
A New Jersey man was arrested on tax evasion charges Friday in connection to a real estate scheme to avoid IRS scrutiny. Source link
‘Mission impossible’: Families slam Canada’s Gaza visa scheme as a failure | Israel War on Gaza News
Montreal, Canada – “Unlivable.” That’s how Canada’s immigration minister, Marc Miller, described the situation in the Gaza Strip in late December. The Palestinian territory was…
Lawyers for former L.A. deputy mayor will seek mistrial over juror remark
A lawyer for former Los Angeles Deputy Mayor Raymond Chan said Friday that he would seek a mistrial after the judge revealed that a juror…
Latvian arrested over scheme to export plane parts from U.S. to Russia
The Justice Department on Thursday announced that a Latvian national has been arrested in his native country over participating in a scheme to export plane…
The vehicle efficiency scheme still has no road through parliament, as the Greens warn not to count on their support
In short: The government does not yet have the numbers to pass proposed vehicle efficiency laws through parliament.Car makers joined the government to back the…
‘Pretending to grow forests in the desert’: New research questions integrity in safeguard mechanism scheme
In short: New research has found forest regeneration projects generating carbon credits for big polluters are not actually achieving the results they claim.New "Human Induced…
Government gets £420m from miners pension scheme
The government is entitled to surplus funds - but Labour says the longstanding deal is unfair. Source link
Greens threaten to sink help-to-buy housing scheme as government resists negative gearing reform
In short: The federal government's scheme to cover up to 40 per cent of a home's price has not found enough support to pass parliamentThe…
Weeks left for thousands to apply for up to £500 in free cash before scheme closes – exact dates you need to act
THOUSANDS of Brits have just weeks to get their hands on up to £500 worth of free cash. The end is nearing for the multimillion-pound…
Man pleads guilty in $1 billion scheme to dodge money laundering rules in New York
A man described as an “experienced anti-money laundering specialist” pleaded guilty on Wednesday to illegally funneling more than $1 billion in lucrative, high-risk transactions through…
Ukraine says it uncovers $40m arms corruption scheme | Russia-Ukraine war News
The Security Service of Ukraine says five charged over plot to embezzle funds earmarked to buy 100,000 mortar shells. Employees from a Ukrainian arms firm…
‘Boss Lady’ human smuggler pleads guilty in massive trafficking scheme
In her plea agreement, Erminia Serrano Piedra boasted she had made a lot of money from smuggling humans and planned to make a lot more…