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Indian Man Gets 90-month Prison Sentence In US For $2.2 Million Elder Fraud
A US district judge has sentenced an Indian national to 90 months in federal prison for his role in a sweeping imposter-fraud conspiracy that targeted elderly residents across five Midwestern states and caused intended losses exceeding $2.2 million.
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Indian National Gets 2 Years Jail For $1.17 Million US Medicare Fraud
An Indian national who admitted to orchestrating a multimillion-dollar Medicare fraud through a Washington-based diagnostic lab was sentenced to two years in federal prison, US Attorney Charles Neil Floyd announced.
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Ex-Brazilian President Bolsonaro Arrested Over Flight Risk
Brazil's federal police on Saturday arrested former president Jair Bolsonaro over suspicion he was plotting to escape and avoid starting a 27-year prison sentence for leading a coup attempt.
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US Man Named James Donald Vance Jailed For Threatening To Kill Trump, JD
Using the alias "Diaperjdv," James Donald "JD" Vance Jr. issued death threats against US President Donald Trump and Vice President JD Vance.
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Unlimited Toilet Paper To Visitor Privileges, Ghislaine Maxwell Gets Jail Perks: Report
Ghislaine Maxwell's time at the Federal Prison Camp in Bryan, Texas, has come under scrutiny following reports that she has been granted access to resources and arrangements usually denied to other inmates.
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Sean 'Diddy' Combs Moved To US Federal Prison To Serve 4-Year Sentence
US hip-hop star Sean 'Diddy' Combs has been transferred to a prison in New Jersey to serve his jail term of four years and two months for prostitution-related crimes, a federal register showed Friday.
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Sean 'Diddy' Combs Requests To Serve Sentence At Low-Level New Jersey Jail
Sean "Diddy" Combs' lawyers want the hip-hop mogul sent to a low-security federal prison in New Jersey to serve his four-year, two-month prison sentence, telling a judge Monday that the facility's drug treatment program will help him stay clean.
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Epstein Aide Not Allowed To Train Puppies In Prison Due To Sex Crimes
Convicted sex trafficker Ghislaine Maxwell, a longtime associate of Jeffrey Epstein, will not be allowed to participate in the prison dog training programme at the federal facility in Texas, where she was recently transferred.
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Team Trump Files 'Misconduct' Complaint Against Judge Handling Deportation Case
The Justice Department on Monday filed a misconduct complaint against the federal judge who has clashed with President Donald Trump 's administration over deportations to a notorious prison in El Salvador.
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Epstein's Ex-Girlfriend, Jailed For Sex Trafficking, To Present New Evidence
Ghislaine Maxwell, who is serving a 20-year prison sentence for helping later serial sex offender Jeffrey Epstein recruit young girls for sexual abuse, is reportedly planning to meet with federal prosecutors this week.
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How Irish Man Was Jailed In US For Months After Overstaying Visa By 3 Days
A 35-year-old Irish tech worker and father of three was detained by the Immigration and Customs Enforcement for overstaying in the United States for 3 days.
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Sean 'Diddy' Combs Unlikely To Get Convicted In Sex Trial? Ex-Prosecutor Says...
The jury will struggle to find proof of force, fraud or coercion, needed for a conviction in such cases, the former prosecutor said.
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2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
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Celsius Founder Alex Mashinsky Gets 12 Years Prison for Crypto Fraud
Celsius founder Alex Mashinsky was sentenced on Thursday to 12 years in prison after pleading guilty in December to securities fraud and commodities fraud. Federal prosecutors said Mashinsky, 59, misled customers about Celsius' safety, and artificially inflated the value of Celsius' proprietary token Cel.
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Woman Guard Accused Of Sexually Abusing "Suitcase Killer", Other Inmates
A former female federal prison guard has been accused of sexually abusing four inmates, including "Suitcase Killer" Heather Mack, at Chicago's Metropolitan Corrections Centre (MCC).
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Indian Man Gets 90-month Prison Sentence In US For $2.2 Million Elder Fraud
A US district judge has sentenced an Indian national to 90 months in federal prison for his role in a sweeping imposter-fraud conspiracy that targeted elderly residents across five Midwestern states and caused intended losses exceeding $2.2 million.
-
Indian National Gets 2 Years Jail For $1.17 Million US Medicare Fraud
An Indian national who admitted to orchestrating a multimillion-dollar Medicare fraud through a Washington-based diagnostic lab was sentenced to two years in federal prison, US Attorney Charles Neil Floyd announced.
-
Ex-Brazilian President Bolsonaro Arrested Over Flight Risk
Brazil's federal police on Saturday arrested former president Jair Bolsonaro over suspicion he was plotting to escape and avoid starting a 27-year prison sentence for leading a coup attempt.
-
US Man Named James Donald Vance Jailed For Threatening To Kill Trump, JD
Using the alias "Diaperjdv," James Donald "JD" Vance Jr. issued death threats against US President Donald Trump and Vice President JD Vance.
-
Unlimited Toilet Paper To Visitor Privileges, Ghislaine Maxwell Gets Jail Perks: Report
Ghislaine Maxwell's time at the Federal Prison Camp in Bryan, Texas, has come under scrutiny following reports that she has been granted access to resources and arrangements usually denied to other inmates.
-
Sean 'Diddy' Combs Moved To US Federal Prison To Serve 4-Year Sentence
US hip-hop star Sean 'Diddy' Combs has been transferred to a prison in New Jersey to serve his jail term of four years and two months for prostitution-related crimes, a federal register showed Friday.
-
Sean 'Diddy' Combs Requests To Serve Sentence At Low-Level New Jersey Jail
Sean "Diddy" Combs' lawyers want the hip-hop mogul sent to a low-security federal prison in New Jersey to serve his four-year, two-month prison sentence, telling a judge Monday that the facility's drug treatment program will help him stay clean.
-
Epstein Aide Not Allowed To Train Puppies In Prison Due To Sex Crimes
Convicted sex trafficker Ghislaine Maxwell, a longtime associate of Jeffrey Epstein, will not be allowed to participate in the prison dog training programme at the federal facility in Texas, where she was recently transferred.
-
Team Trump Files 'Misconduct' Complaint Against Judge Handling Deportation Case
The Justice Department on Monday filed a misconduct complaint against the federal judge who has clashed with President Donald Trump 's administration over deportations to a notorious prison in El Salvador.
-
Epstein's Ex-Girlfriend, Jailed For Sex Trafficking, To Present New Evidence
Ghislaine Maxwell, who is serving a 20-year prison sentence for helping later serial sex offender Jeffrey Epstein recruit young girls for sexual abuse, is reportedly planning to meet with federal prosecutors this week.
-
How Irish Man Was Jailed In US For Months After Overstaying Visa By 3 Days
A 35-year-old Irish tech worker and father of three was detained by the Immigration and Customs Enforcement for overstaying in the United States for 3 days.
-
Sean 'Diddy' Combs Unlikely To Get Convicted In Sex Trial? Ex-Prosecutor Says...
The jury will struggle to find proof of force, fraud or coercion, needed for a conviction in such cases, the former prosecutor said.
-
2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
-
Celsius Founder Alex Mashinsky Gets 12 Years Prison for Crypto Fraud
Celsius founder Alex Mashinsky was sentenced on Thursday to 12 years in prison after pleading guilty in December to securities fraud and commodities fraud. Federal prosecutors said Mashinsky, 59, misled customers about Celsius' safety, and artificially inflated the value of Celsius' proprietary token Cel.
-
Woman Guard Accused Of Sexually Abusing "Suitcase Killer", Other Inmates
A former female federal prison guard has been accused of sexually abusing four inmates, including "Suitcase Killer" Heather Mack, at Chicago's Metropolitan Corrections Centre (MCC).
