Elon Musk Cleared Of Fraud Charges In ‘Tesla Funding Secured’ Case
A court in the US has cleared Elon Musk in a class-action securities fraud over his tweets about taking Tesla private.
Bijay Pokharel,
February 4, 2023
1 min read
New York Man And Alabama Woman Sentenced For Attempting To Provide Material Support To ISIS
James Bradley, aka Abdullah, 21, of the Bronx, New York, and Arwa Muthana, 30, of Hoover, Alabama, were sentenced to 11 years in prison followed by 10 years of supervised release and nine years in prison followed by 10 years of supervised release, respectively, for...
Bijay Pokharel,
February 4, 2023
5 min read
Nine Arrested For Illegally Distributing 1.5 Million Opioid Pills
Nine Texas individuals were arrested this week in Houston on criminal charges related to their alleged involvement in the unlawful distribution of 1.5 million opioid pills and other controlled substances.
Bijay Pokharel,
February 3, 2023
3 min read
Man Sentenced To 10 Years In Prison For Attempting To Travel Overseas To Join ISIS-K
A Beavercreek, Ohio, man, who was arrested by the FBI’s Joint Terrorism Task Force at John Glenn International Airport in 2018 while trying to travel to Afghanistan to join the Islamic State of Iraq and al-Sham (ISIS) or ISIS-Khorasan (ISIS-K), was sentenced today in federal...
Bijay Pokharel,
February 2, 2023
2 min read
Man Arrested For Transporting Images Of Child Sexual Abuse
A Virginia man was arrested last night on criminal charges related to his alleged transportation of images depicting the sexual abuse of children.
Bijay Pokharel,
February 2, 2023
2 min read
Former Florida CEO Sentenced to Prison for Tax Evasion
A former Jacksonville company CEO was sentenced yesterday to 32 months in prison for willfully attempting to evade the assessment of his federal income taxes.
Bijay Pokharel,
February 1, 2023
2 min read
Michigan Man Convicted On Charges Of Providing Material Support To ISIS
A Michigan man was convicted by a federal jury today in the Eastern District of Michigan on charges of providing, attempting to provide, and conspiring to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization, in connection...
Bijay Pokharel,
February 1, 2023
3 min read
Man Pleads Guilty To Coercing And Threatening Children Into Producing Images Of Child Sexual Abuse
A Tennessee man pleaded guilty today to coercing and threatening multiple minors into creating videos of themselves engaging in sexual activity.
Bijay Pokharel,
February 1, 2023
2 min read
Conspirators Sentenced in Multimillion-Dollar Reptile Smuggling Scheme
Today, Ka Yeung Marvin Chan, a Canadian national, was sentenced to a term of 14 months in prison followed by two years of supervised release for his role in a conspiracy to smuggle reptiles from the United States to Asia.
Bijay Pokharel,
January 31, 2023
3 min read
Two Florida Doctors Convicted In $31 Million Medicare Fraud Scheme
A federal jury convicted two Florida doctors today for their roles in a scheme to defraud Medicare by submitting over $31 million in claims for expensive durable medical equipment (DME) that Medicare beneficiaries did not need and that were procured through the payment of kickbacks.
Bijay Pokharel,
January 31, 2023
2 min read
Saudi Arabia Introduces Electronic Visa For Stop-Over Passengers
Saudi Arabia's Foreign Ministry introduced an electronic visa service on Monday for passengers who are stopping over in the country.
Bijay Pokharel,
January 31, 2023
1 min read
Four Washington State Men Sentenced For Hate Crime And False Statement Charges After Racially-Motivated Assault
Four men who assaulted a Black man because of the man’s actual and perceived race at a bar in Lynnwood, Washington, were sentenced today in the U.S. District Court for the Western District of Washington.
Bijay Pokharel,
January 30, 2023
5 min read
Registered Sex Offender Sentenced For Production And Distribution Of Child Pornography
A Maryland man was sentenced today to 35 years in prison for the production and distribution of images and videos depicting the sexual abuse of children.
Bijay Pokharel,
January 28, 2023
2 min read
Earth To Have Close Encounter With Small Asteroid This Week
An asteroid, about the size of a box truck, will have a very close encounter with the Earth this week, NASA Systems has predicted.
Bijay Pokharel,
January 27, 2023
1 min read
Five Members and Associates of White Supremacist Gang Sentenced to Life in Prison for Racketeering, Kidnapping, and Murder
Five members and associates of a white supremacist gang were sentenced in Alaska this week to life in prison without the possibility of parole for racketeering, including murder in aid of racketeering, kidnapping, and other offenses.
Bijay Pokharel,
January 27, 2023
4 min read
Former Prison Guard Arrested For Sexual Abuse Of Inmates
A former Bureau of Prisons (BOP) correctional officer was arrested today in Oahu, Hawaii, on criminal charges related to his alleged sexual abuse of female inmates.
Bijay Pokharel,
January 26, 2023
2 min read
Chinese National Sentenced To Eight Years For Acting As An Unregistered Agent In US
A Chinese national was sentenced today to eight years in prison for acting illegally within the United States as an agent of the People’s Republic of China. A jury in the Northern District of Illinois last year convicted Ji Chaoqun, 31, on one count of...
Bijay Pokharel,
January 26, 2023
3 min read
Four Men Convicted of Engaging in a Child Exploitation Enterprise
A federal court convicted a Washington state man yesterday for engaging in a child exploitation enterprise.
Bijay Pokharel,
January 26, 2023
2 min read
Former Energy Company Executive Sentenced for $15 Million Investment Fraud
A California man was sentenced today to five years in prison for defrauding investors of more than $15 million in connection with a scheme to misappropriate investor funds for his own personal use.
Bijay Pokharel,
January 25, 2023
2 min read
Mexican National Charged with International Cocaine and Methamphetamine Trafficking Conspiracy
A federal grand jury in the District of Columbia returned an indictment today charging Antonio Oseguera Cervantes, aka Tony Montana, a Mexican national, with international cocaine and methamphetamine trafficking conspiracy.
Bijay Pokharel,
January 25, 2023
1 min read





