Category: Western Media

Unsealed: Eight Charged in $68M Social Adult Day Care and Home Health Care Scheme

An indictment was unsealed today in Brooklyn, New York, charging eight defendants for their alleged roles in a scheme to defraud Medicaid of approximately $68 million through the operation of two social adult day cares and a home health care financial intermediary that were paying kickbacks and bribes for services that were not provided. According to court documents, Zakia Khan, 53, of Brooklyn, and Ahsan Ijaz, 27, of Brooklyn, owned two social adult day cares, Happy Family Social Adult Day…

6th execution in 11 days in the US

For the sixth time in eleven days, a death sentence was carried out in the United States today. In Texas, Garcia Glenn White, 61 years-old, was executed by lethal injection for stabbing two 16 year-old girls and their mother to death in 1989. The country last week reached 1,600 executions since the death penalty was reinstated in 1976, despite decades-long trend of declining support for capital punishment. Citing witnesses, American media reported that White had planned to smoke crack that…

Carlos Ramon Polit Faggioni, Odebrecht S.A.: Former Comptroller General (Ecuador) Sentenced in International Bribery and Money Laundering Scheme

The former comptroller general of Ecuador was sentenced today to 10 years in prison for his role in a multimillion-dollar international bribery and money laundering scheme in which he received over $10 million in bribes and laundered those bribes payments in South Florida. According to court documents and evidence presented at trial, between 2010 to 2015, Carlos Ramon Polit Faggioni, 73, solicited and received over $10 million in bribe payments from Odebrecht S.A., the Brazil-based construction conglomerate. Polit, in his position…

Whistleblowers allege FCA didn’t respect their anonymity: Senior independent director review

In August 2024, a former employee who left the FCA some years ago made an allegation publicly that, in the course of whistleblowing, their identity was not kept confidential by the chair of the FCA, Ashley Alder. Following the first public allegation, a second former employee of the FCA, who also left some years ago, came forward with a similar allegation as to the handling of their whistleblowing communication to the chair. In line with the corporate governance of the…

Massachusetts Supreme Judicial Court to hear appeal on Karen Read murder case

MANSFIELD — The full state Supreme Judicial Court will hear arguments in November on whether to dismiss two of the three charges against Karen Read, including second-degree murder, for the January 2022 death of her police officer boyfriend. Lawyers for Read, 44, of Mansfield, filed a petition to the state’s highest court on Sept. 11 asking it to overturn a superior court ruling denying their motion to dismiss the murder charge and one of leaving the scene of an accident…

Kentucky sheriff charged in fatal shooting of judge inside courthouse chambers

A judge in a rural Kentucky county was shot and killed in his courthouse chambers Thursday, and the local sheriff was charged with murder, police said. The preliminary investigation indicates Letcher County Sheriff Shawn M. Stines shot District Judge Kevin Mullins multiple times following an argument inside the courthouse, according to Kentucky State Police. Mullins, who held the judgeship for 15 years, died at the scene, and Stines surrendered without incident. Kentucky Supreme Court Chief Justice Laurance B. VanMeter said…

District attorney appoints special prosecutor to handle Karen Read’s second trial

BOSTON (AP) — A Massachusetts district attorney on Wednesday appointed a special prosecutor, who has represented James “Whitey” Bulger and other prominent clients in the past, to take on the Karen Read murder case. Norfolk District Attorney Michael Morrissey said in a statement that Hank Brennan will lead the state’s retrial in January. A former prosecutor and defense attorney, Morrissey said Brennan has worked for 25 years in state and federal courts and and has experience “with complex law enforcement…

City Hall’s chief counsel steps down; probes expand in New York; 4 agencies now involved

Eric Adams, New York City’s mayor, has never shied away from his ties to people with checkered pasts. He has defended mentoring a Rolls-Royce-driving bishop with a rap sheet, appointing a friend implicated in a past corruption probe as a top aide in his administration, and dining and partying with felons. […] Now, America’s biggest metropolis faces a political meltdown. Questions about the company Adams keeps have […] engulfed his administration. Homes of several high-ranking city officials were raided this…

Top legal adviser to New York City mayor quits as investigations swell

NEW YORK (AP) — The top legal adviser to New York City Mayor Eric Adams resigned abruptly over the weekend, the latest sign of instability in the Democrat’s administration as it deals with multiple federal investigations. City Hall announced Lisa Zornberg’s departure late Saturday night. She had advised Adams and other city officials on legal strategy for over a year and often parried legal questions from the press on his behalf. She was not his personal lawyer. “It has been…

‘I was terrified’: Palestinian says he was forced to act as human shield for Israeli troops

It’s 6 a.m. on a summer day in June, and Mohamed Saad, 20, is jolted awake by  soldiers from the Israel Defence Forces. They help him put on clothes: IDF military fatigues. He’s reluctant to accept the help but has little choice in the matter — he’s in Israeli custody at a temporary detention facility in Rafah, and the uniform is the least of his concerns. Saad is put in a tank with IDF troops and taken to an apartment…

Clearview AI faces $45.6M fine in the Netherlands for ‘illegal database’ of faces

The Dutch data protection watchdog on Tuesday issued facial recognition startup Clearview AI with a fine of 30.5 million euros ($45.6 million Cdn) over its creation of what the agency called an “illegal database” of billions of photos of faces. The Netherlands’ Data Protection Agency, or DPA, also warned Dutch companies that using Clearview’s services is also banned. The data agency said that New York-based Clearview “has not objected to this decision and is therefore unable to appeal against the…

United States Seizes Aircraft Used by Nicolás Maduro Moros in Violation of U.S. Export Control and Sanctions Laws

The Justice Department today announced the seizure of a Dassault Falcon 900EX aircraft owned and operated for the benefit of Nicolás Maduro Moros and persons affiliated with him in Venezuela. The aircraft was seized in the Dominican Republic and transferred to the Southern District of Florida at the request of the United States based on violations of U.S. export control and sanctions laws. “This morning, the Justice Department seized an aircraft we allege was illegally purchased for $13 million through a…

X platform suspended in Brazil amid Brazilian judge’s feud with Musk

A Brazilian Supreme Court justice on Friday ordered the suspension of Elon Musk’s social media giant X in Brazil after the tech billionaire refused to name a legal representative in the country, according to a copy of the decision seen by The Associated Press. The move further escalates the monthslong feud between the two men over free speech, far-right accounts and misinformation. Justice Alexandre de Moraes had warned Musk on Wednesday night that X could be blocked in Brazil if…

Panama deports Ecuadorean migrants in second US-backed flight

Panamanian authorities deported a group of migrants to Ecuador on a second flight financed by the United States, as part of an agreement between the U.S. and Panama to discourage irregular crossings and reduce the flow of mostly U.S.-bound migration.The flight carrying 30 Ecuadoreans departed on Thursday evening en route to the coastal city of Manta, Ecuador, Panama’s migration service said, adding the migrants were deported for evading a migration checkpoint on the popular Darien Gap route. Thousands of people…

French authorities arrest Telegram CEO Pavel Durov at a Paris airport, French media report

The founder and chief executive officer of the messaging service Telegram was detained at a Paris airport on an arrest warrant alleging his platform has been used for money laundering, drug trafficking and other offences, French media reported Sunday. Pavel Durov, a dual citizen of France and Russia, was arrested at Paris-Le Bourget Airport on Saturday evening after landing in France from Azerbaijan, according to broadcasters LCI and TF1. Investigators from the National Anti-Fraud Office, attached to the French customs…

Justice Department Announces Civil Rights Investigation into Conditions at Tennessee’s Trousdale Turner Correctional Center

The Justice Department announced today that it has opened an investigation into the conditions at Trousdale Turner Correctional Center, a Tennessee Department of Correction facility operated by the private correctional management company CoreCivic. Trousdale Turner, located approximately an hour outside of Nashville, is Tennessee’s largest correctional facility. Based on an extensive review of publicly available information and information gathered from stakeholders, the department has found significant justification to open this investigation, including state audits that have flagged dangerous understaffing and…