Federal Prosecutors
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Trump Ally Alina Habba Resigns As Top Federal Prosecutor In New Jersey
President Donald Trump's former personal attorney, Alina Habba, resigned Monday as the top federal prosecutor for New Jersey, leaving the job after an appeals court said she had been serving in the post unlawfully.
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US Court Disqualifies Ex-Trump Lawyer Alina Habba As New Jersey Prosecutor
A US appeals court on Monday struck down an attempt by President Donald Trump to bypass the customary Senate confirmation process and appoint his former personal lawyer to a post as a top federal prosecutor.
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Donald Trump To Keep Manhattan Federal Prosecutor Preet Bharara In Post
Preet Bharara, the top federal prosecutor in Manhattan known for pursuing a series of cases targeting public corruption and crime on Wall Street, said on Wednesday he has agreed to remain in his post after Donald Trump becomes U.S. president.
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Swiss Open Criminal Probe Over Bank's Links To Malaysia Fund
Swiss federal prosecutors have opened criminal proceedings against Falcon Private Bank Ltd. on suspicion it failed to prevent alleged money laundering linked to the Malaysian state fund 1MDB.
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Prosecutors Demand Prison For 83-Year-Old Dad Of Indian-American
Federal prosecutors are demanding a prison sentence for 83-year-old father of the embattled Indian American Congressman, Amerish Ami Bera, in an election funding fraud case, even though other officials have recommended only probation when the court decides the penalty next Thursday.
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6 Detained In Belgium In Connection With Foiled Train Attack
Six people were detained in connection with an attack last year on a Thalys express train to France that was foiled by three Americans, Belgian authorities said Monday.
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4 Indian-Americans Charged With H-1B Visa Fraud
Four Indian-Americans have been indicted for hatching a plot to commit H-1B visa fraud, use of false documents and mail fraud among other offences, the US federal prosecutors said in an official statement.
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Paris Suspect Admits To Being Brussels Airport 'Man In Hat': Source
Belgium's federal prosecutor said today that Paris attacks suspect Mohamed Abrini admitted to being the "man in the hat" seen accompanying two suicide bombers at Brussels airport on March 22.
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Belgium To Release Man Held Over Paris Attacks
Belgium's federal prosecutor said a man held since November in connection with the November 13 Paris attacks would be released on Friday under strict conditions.
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Belgium Makes 10th Arrest In Paris Attacks Investigation
A man was arrested during a search of a house in Brussels on Wednesday, federal prosecutors said today, making him the 10th person to be held in Belgium over the militant attacks in Paris which killed 130 people in November.
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Weapons Found at Home of Paris Attacks Suspect: Prosecutors
Belgian federal prosecutors said on Saturday that investigators had found some weapons at the home of a person charged on Friday with terrorism offences related to last week's attacks in Paris.
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Indian-Descent Cruise Ship Worker Jailed for Sex Abuse
A Mauritian of Indian descent has been sentenced to 13 months in prison for sexually abusing a woman while she was asleep on a cruise ship, according to New Jersey's federal prosecutor.
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Belgium Arrests 2 Ex-Guantanamo Inmates on Terrorism Charges
Belgium has arrested two former detainees of Guantanamo prison on charges of terrorism, saying the men are suspected of seeking recruits to fight in Syria, the federal prosecutor's office said on Friday.
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'Death Trap' Mexico Must Probe Migrant Attacks: Amnesty International
Amnesty International warned Thursday of a "shocking spike" of violence against migrants in Mexico and urged authorities to investigate two separate attacks against 200 of them.
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Trump Ally Alina Habba Resigns As Top Federal Prosecutor In New Jersey
President Donald Trump's former personal attorney, Alina Habba, resigned Monday as the top federal prosecutor for New Jersey, leaving the job after an appeals court said she had been serving in the post unlawfully.
-
US Court Disqualifies Ex-Trump Lawyer Alina Habba As New Jersey Prosecutor
A US appeals court on Monday struck down an attempt by President Donald Trump to bypass the customary Senate confirmation process and appoint his former personal lawyer to a post as a top federal prosecutor.
-
Donald Trump To Keep Manhattan Federal Prosecutor Preet Bharara In Post
Preet Bharara, the top federal prosecutor in Manhattan known for pursuing a series of cases targeting public corruption and crime on Wall Street, said on Wednesday he has agreed to remain in his post after Donald Trump becomes U.S. president.
-
Swiss Open Criminal Probe Over Bank's Links To Malaysia Fund
Swiss federal prosecutors have opened criminal proceedings against Falcon Private Bank Ltd. on suspicion it failed to prevent alleged money laundering linked to the Malaysian state fund 1MDB.
-
Prosecutors Demand Prison For 83-Year-Old Dad Of Indian-American
Federal prosecutors are demanding a prison sentence for 83-year-old father of the embattled Indian American Congressman, Amerish Ami Bera, in an election funding fraud case, even though other officials have recommended only probation when the court decides the penalty next Thursday.
-
6 Detained In Belgium In Connection With Foiled Train Attack
Six people were detained in connection with an attack last year on a Thalys express train to France that was foiled by three Americans, Belgian authorities said Monday.
-
4 Indian-Americans Charged With H-1B Visa Fraud
Four Indian-Americans have been indicted for hatching a plot to commit H-1B visa fraud, use of false documents and mail fraud among other offences, the US federal prosecutors said in an official statement.
-
Paris Suspect Admits To Being Brussels Airport 'Man In Hat': Source
Belgium's federal prosecutor said today that Paris attacks suspect Mohamed Abrini admitted to being the "man in the hat" seen accompanying two suicide bombers at Brussels airport on March 22.
-
Belgium To Release Man Held Over Paris Attacks
Belgium's federal prosecutor said a man held since November in connection with the November 13 Paris attacks would be released on Friday under strict conditions.
-
Belgium Makes 10th Arrest In Paris Attacks Investigation
A man was arrested during a search of a house in Brussels on Wednesday, federal prosecutors said today, making him the 10th person to be held in Belgium over the militant attacks in Paris which killed 130 people in November.
-
Weapons Found at Home of Paris Attacks Suspect: Prosecutors
Belgian federal prosecutors said on Saturday that investigators had found some weapons at the home of a person charged on Friday with terrorism offences related to last week's attacks in Paris.
-
Indian-Descent Cruise Ship Worker Jailed for Sex Abuse
A Mauritian of Indian descent has been sentenced to 13 months in prison for sexually abusing a woman while she was asleep on a cruise ship, according to New Jersey's federal prosecutor.
-
Belgium Arrests 2 Ex-Guantanamo Inmates on Terrorism Charges
Belgium has arrested two former detainees of Guantanamo prison on charges of terrorism, saying the men are suspected of seeking recruits to fight in Syria, the federal prosecutor's office said on Friday.
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'Death Trap' Mexico Must Probe Migrant Attacks: Amnesty International
Amnesty International warned Thursday of a "shocking spike" of violence against migrants in Mexico and urged authorities to investigate two separate attacks against 200 of them.
