Bank of America fined $1.2 billion over money-laundering violations
A Bank of America branch in New York, US, on Sunday, Oct. 11, 2026. Michael Nagle | Bloomberg…
Martin Shkreli violated lifetime pharmaceutical ban: FTC
Former drug company executive Martin Shkreli and his lead attorney Benjamin Brafman arrive at U.S. District Court for…
Ilhan Omar’s home raided in immigration investigation: Report
Representative Ilhan Omar, a Democrat from Minnesota, during a news conference ahead of the State of the Union…
Ozempic counterfeit ring charges against Indian nationals unsealed
Two Indian nationals have been charged in federal court in Florida with an alleged conspiracy to smuggle counterfeit…
Tech CEO, Russian national charged with hiding firm’s Russian ties
The Justice Department has charged the chief executive of a Virginia-based software company and a Russian businessman with…
Many buildings, aircraft destroyed or damaged in Iran war: U.S. report
U.S. Navy sailors tend to a fighter jet on the flight deck of the USS George Washington in…
Huawei Technologies trial set to start in New York
NEW YORK (AP) — Huawei Technologies, a leading Chinese tech company, faces a criminal racketeering trial in New…
DOJ says Comey’s 8647 seashells post was a threat to kill Trump
Author James Comey, former FBI Director, speak at the Barnes & Noble Upper West Side on May 19,…
Trump accounts at Capital One were closed in 2021 over money laundering concerns
NEW YORK (AP) — Bank accounts held by President Donald Trump were closed by Capital One in 2021…
Trump stands to profit by selling fast access to his social media posts
NEW YORK (AP) — President Donald Trump knows the world hangs on his every word. Now he wants…
Hong Kong charges 7 people over apartment fire that killed 168
HONG KONG (AP) — Hong Kong authorities on Wednesday charged seven people and two building companies with offenses…
Trump pardons former congressman convicted of insider trading
WASHINGTON (AP) — President Donald Trump has issued a pardon to Stephen Buyer, a former Republican congressman from…