Defendants Operated as Part of the APT31 Hacking Group in Support of China’s Ministry of State Security’s Transnational Repression, Economic Espionage and Foreign Intelligence Objectives…
1MDB “Miles Guo,” Arrested for Orchestrating Over $1 Billion Dollar Fraud Conspiracy in Malaysia…
Over $630 Million of Alleged Fraud Proceeds Seized by U.S. Government…
Former Twitter Manager Sentenced to 42 Months for Spying on Behalf of Saudi Arabia…
“Mr. Abouammo violated the trust placed on him to protect the privacy of individuals by giving their personal information to a foreign power for profit.”…
What Do Hunter Biden, Ghislaine Maxwell and R Kelly Have in Common? Why, Federal Sex Trafficking…
Ghislaine got 20 years. R. Kelly got 30 years. How many years will Hunter Biden get?…
U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency Seizure And Conviction In Connection With Silk Road Dark Web Fraud…
In November 2021, Law Enforcement Seized Over 50,676 Bitcoin Hidden in Devices in Defendant JAMES ZHONG’s Home; ZHONG Has Now Pled Guilty to Unlawfully Obtaining that Bitcoin From the Silk Road Dark Web in 2012…
Former DNC Rising Star, Florida Gubernatorial Candidate and CNN Contributor Andrew Gillum, Indicted on Federal Fraud and Conspiracy Charges…
Andrew Gillum was the 2018 Democrat candidate for Florida Governor who came within a few thousand votes of winning the race. He was hired as a CNN contributor. a few months later he was found by police, naked, high on drugs and incapacitated in a hotel room with male prostitutes in Miami…
Pelosi Son’s Associate Convicted Of Fraud For Scam That Pelosi’s Son Promoted In Ukraine…
Asa Saint Clair, the close associate of Nancy Pelosi’s son Paul Pelosi Jr., has been convicted of wire fraud for his role in running a scam called the World Sports Alliance, which Paul Pelosi Jr. represented in the country of Ukraine. Saint Clair now faces 20 years in prison when he goes up for sentencing in July, giving him plenty of time to flip on his associates. The Campaign Show with Patrick Howley on Thursday discussed Asa Saint Clair’s conviction…
Former DEA Official Sentenced to 7 Years in Prison for $4.4M Scam…
“Courtney — along with his five aliases — will now spend the next seven years in federal prison for his deceitful and felonious criminal conduct,” US Attorney for the Eastern District of Virginia G. Zachary Terwilliger said in a statement…
Hammer Drops on Hackers Accused of Targeting Game and Software Makers…
Men accused of spying on behalf of China and earning illicit hacking profits on the side…
NASA Researcher Arrested for Allegedly Hiding Ties to China…
A Texas A&M University (TAMU) professor has been arrested and charged in connection with hiding his funding from China while working as a researcher for NASA, the Justice Department announced on Aug. 24…