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
Justice Department Sues Google For Monopolizing Digital Advertising Technologies
Justice Department has filed a civil antitrust suit against Google for monopolizing multiple digital advertising technology products in violation of Sections 1 and 2 of the Sherman Act.
Bijay Pokharel,
January 25, 2023
5 min read
North Korean National Sentenced For Money Laundering Offenses
Mun Chol Myong (Mun), 55, a national of the Democratic People’s Republic of Korea (DPRK), was sentenced today in the U.S. District Court for the District of Columbia to time served of 45 months imprisonment for multiple money laundering offenses.
Bijay Pokharel,
January 21, 2023
2 min read
Crypto Lending Platform Genesis Files For Bankruptcy
According to bankruptcy documents, the company listed over 1,00,000 creditors in a "mega" bankruptcy filing, with aggregate liabilities ranging from $1.2 billion to $11 billion, reports CNBC.
Bijay Pokharel,
January 20, 2023
2 min read
Trillions Of Dollars Needed To Adapt Green Technologies: Experts At WEF
In order to reach 2050 emissions reduction targets, trillions of dollars in public and private capital are needed to adopt and scale green energy technologies, financial experts told participants at a session on climate finance at the 53rd World Economic Forum Annual Meeting.
Bijay Pokharel,
January 20, 2023
3 min read
Former Elementary School Teacher Convicted Of Sexually Abusing Children
A federal jury convicted a former elementary school teacher yesterday for sexually abusing four former students.
Bijay Pokharel,
January 20, 2023
2 min read
Trump Asked Meta To Restore His Facebook Account: Report
Former US President Donald Trump is reportedly looking to regain control of his powerful social media accounts in order to make a comeback for the White House.
Bijay Pokharel,
January 19, 2023
1 min read
Four Hawaii Correctional Officers Sentenced For Abusing Inmate And Conspiring To Cover Up Abuse
Four former correctional officers at the Hawaii Community Correctional Center have been sentenced for their roles in the assault of an inmate and participation in a multi-year conspiracy to cover up the abuse.
Bijay Pokharel,
January 19, 2023
2 min read
Bitzlato Ltd Founder Charged With Processing Over $700 Million Of Illicit Funds
The founder and majority owner of a cryptocurrency exchange, Bitzlato Ltd. (Bitzlato), was arrested last night in Miami for his alleged operation of a money-transmitting business that transported and transmitted illicit funds and that failed to meet U.S. regulatory safeguards, including anti-money laundering requirements.
Bijay Pokharel,
January 19, 2023
7 min read
How Social Media Platforms Reward Users For Spreading Misinformation
The habit of rewarding users for habitually sharing information through social media platforms such as Facebook and Twitter has led to the spread of misinformation and fake news, researchers have discovered.
Bijay Pokharel,
January 18, 2023
2 min read
Physician Convicted For Misappropriating Approximately $250,000 From Covid-19 Relief Programs
A federal jury convicted a Colorado physician on Friday for misappropriating approximately $250,000 from two separate COVID-19 relief programs.
Bijay Pokharel,
January 18, 2023
3 min read
Instagram Makes People Depressed, Twitter Makes People Angry: Musk
Elon Musk on Monday put Twitter on fire, after saying that Meta-owned Instagram makes its users depressed while his micro-blogging platform makes people angry.
Bijay Pokharel,
January 16, 2023
1 min read
Florida Woman Sentenced to Prison for False Statement to Investigator Related to Pediatric Asthma Drug Study
A federal judge sentenced a Florida woman to prison for making a false statement to a government investigator related to a clinical trial that studied the effectiveness of asthma drugs in children.
Bijay Pokharel,
January 14, 2023
3 min read
2022 Was 5th Warmest Year On Record, Situation Alarming: NASA
Earth's average surface temperature in 2022 tied with 2015 as the fifth warmest year on record, according to an analysis by the US space agency NASA, which termed the situation as "alarming".
Bijay Pokharel,
January 14, 2023
2 min read
Justice Department Secures Over $31 Million from City National Bank to Address Lending Discrimination Allegations
The Justice Department announced today an agreement to resolve allegations that City National Bank (City National) engaged in a pattern or practice of lending discrimination by “redlining” in Los Angeles County.
Bijay Pokharel,
January 13, 2023
5 min read
Connecticut Man Admits To Attempting To Travel To Fight For ISIS
Kevin Iman McCormick, 29, of Hamden, pleaded guilty today in federal court to attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.
Bijay Pokharel,
January 13, 2023
3 min read
Man Sentenced for Role in International Telemarketing Scheme
A Florida man was sentenced today to 133 months in prison for his role in an international telemarketing scheme orchestrated from a call center in Costa Rica that defrauded more than 400 victims – many of whom were elderly – in the United States out of millions of dollars.
Bijay Pokharel,
January 12, 2023
2 min read
Leader of Drug Trafficking Organization Sentenced for International Drug Trafficking Conspiracy
The former leader of a drug trafficking organization that operated in Baja California, Mexico, was sentenced to 15 years in prison for his role in leading an international drug trafficking organization that transported more than 450 kilograms of cocaine and 45,000 kilograms of marijuana into...
Bijay Pokharel,
January 12, 2023
2 min read
Texas Biologist Sentenced for Wildlife Trafficking
A federal judge in Amarillo yesterday sentenced Dr. Richard Kazmaier, 55, to six months in prison, three years of post-release supervision, and a $5,000 fine. Kazmaier pleaded guilty on Aug. 19, 2022, to a Lacey Act felony for importing protected wildlife into the United States...
Bijay Pokharel,
January 12, 2023
2 min read
Federal Charges Announced Against Maine Man Who Carried Out Machete Attack in Times Square on New Year’s Eve in Name of Jihad
Trevor Thomas Bickford, 19, of Wells, Maine, has been charged with federal crimes in connection with Bickford’s efforts to wage jihad by killing U.S. Government officials and his knife attack on three NYPD officers in Times Square on New Year’s Eve.
Bijay Pokharel,
January 11, 2023
9 min read





