Category: Crime-other

Opioid manufacturer Endo Health “resolution” of criminal charges: No Prison for pharma criminals

Department of Justice U.S. Attorney’s Office Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, February 29, 2024  United States Also Reaches Settlement with Endo International in Bankruptcy Case Endo Health Solutions Inc. (EHSI), which is in bankruptcy, has agreed to resolve criminal and civil investigations related to the company’s sales and marketing of the opioid drug Opana ER with INTAC…

Pentagon Has Opened Over 50 Criminal Probes on US Aid to Ukraine

The Pentagon’s inspector general said its criminal investigators have opened more than 50 cases related to aid provided to Ukraine, including some involving contractors, but have yet to firm up any allegations. The investigations, which are at different stages, are looking at issues including “procurement fraud, product substitution, theft, fraud or corruption, and diversion,” the inspector general, Robert Storch, said…

Former CIA engineer who sent ‘Vault 7’ CIA spying secrets to Wikileaks sentenced to 40 years

A former CIA software engineer was sentenced to 40 years in prison on Thursday after his convictions for what the government described as the biggest theft of classified information in CIA history and for possession of child sexual abuse images and videos. The bulk of the sentence imposed on Joshua Schulte, 35, in Manhattan federal court came for an embarrassing…

Ex-Colombia president summoned over 1997 paramilitary massacre

BOGOTA: Former Colombian president Alvaro Uribe will appear before the attorney general’s office next week over a 1997 paramilitary massacre, authorities said Thursday. While Uribe was governor of the Antioquia department, a group of 150 right-wing paramilitary members killed at least 15 people in the village of El Aro. Last week, paramilitary leader Salvatore Mancuso, at a hearing with Colombia’s…

China decries Canada’s ‘hypocrisy’: Espionage “endangering China’s national security”?

Beijing has defended its prosecution of two Canadians for espionage, after The Globe and Mail reported that Michael Spavor blames intelligence work done by Michael Kovrig for their nearly three-year-long detention. Mr. Spavor is seeking a multimillion-dollar settlement from Ottawa, two sources told The Globe, alleging he was arrested in China in late 2018 because he unwittingly provided intelligence on…

Operator of Central California Bio-Lab Indicted for Distributing Adulterated and Misbranded COVID-19 Tests and Lying to Authorities

U.S. Attorney’s Office Eastern District of California  FOR IMMEDIATE RELEASE Thursday, November 16, 2023 FRESNO, Calif. — A federal grand jury returned a three-count indictment today against Jia Bei Zhu, aka Jesse Zhu, Qiang He, and David He, 62, a citizen of China who formerly resided in Clovis, charging him with distributing adulterated and misbranded medical devices in violation of…

WAPO Investigation: Ukrainian military officer coordinated Nord Stream pipeline attack

A senior Ukrainian military officer with deep ties to the country’s intelligence services played a central role in the bombing of the Nord Stream natural gas pipelines last year, according to officials in Ukraine and elsewhere in Europe, as well as other people knowledgeable about the details of the covert operation. The officer’s role provides the most direct evidence to…

More than 300 arrested in Capitol Hill protest urging cease-fire in Israel-Hamas war

More than 300 people were arrested for illegally demonstrating and three people were charged with assaulting police after protesters descended on Capitol Hill to call for a cease-fire between Israel and Hamas. Hundreds of demonstrators from Jewish advocacy groups, including Jewish Voice for Peace and If Not Now, poured into a congressional office building on Wednesday. They wore shirts that…

Pharmaceutical Production Manager Sentenced in Counterfeit Drug Trafficking Conspiracy

U.S. Attorney’s Office Eastern District of Florida FOR IMMEDIATE RELEASE Thursday, October 12, 2023  BEAUMONT, Texas – A Houston man who served as a production manager in a counterfeit drug trafficking scheme has been sentenced to federal prison for drug trafficking and money laundering violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today. Willis Reed,…

Polish minister launches bill to extradite Ukrainian Nazi WW2 veteran Hunka from Canada

Yaroslav Hunka was hailed as a “war hero” last week in Canada’s parliament, where he received a standing ovation. A Polish government minister has launched a bid to extradite Yaroslav Hunka, the 98-year-old Ukrainian-Canadian man who fought in a German-Nazi division during World War Two and last week received a standing ovation in Canada’s parliament. “In view of the scandalous…

The CIA’s Plan to Kill Julian Assange

Frost Over the World – Julian Assange (Aljazeera Interview – 2010)

Former NY mayor Rudy Giuliani finds lawyer in Georgia, surrenders to jail

Former New York City mayor Rudy Giuliani found himself a local lawyer in time to turn himself in to Georgia authorities on Wednesday, two days before the deadline imposed by Fulton County District Attorney Fani Willis. The once-respected federal prosecutor-turned-Trump lackey arrived at the Fulton County Jail to be photographed, fingerprinted, and booked on a raft of felony charges over…

Reports: Wagner chief Yevgeny Prigozhin dies in ‘plane crash’ in Russia

Wagner chief Yevgeny Prigozhin, who was widely reported to have led a “coup” attempt in Russia two months ago, was killed on Wednesday after his plane “crashed” in Russia’s Tver region, according to RT. A private jet traveling from Moscow to St. Petersburg crashed on Wednesday in Russia’s Tver Region. The Russian Emergencies Ministry said all 10 people on board…

US arrests Massachusetts man for acting as Chinese agent

WASHINGTON – A Massachusetts man has been arrested for providing information about Chinese dissidents in the United States to China’s government, the Justice Department said Monday. Litang Liang, 63, of Brighton, was arrested on May 9 on charges of acting as an agent of the People’s Republic of China (PRC) without notifying US authorities, according to the department.

The announcement of Liang’s arrest came on the same day as a court in the eastern Chinese city of Suzhou revealed that a 78-year-old US citizen, John Shing-wan Leung, had been sentenced to life in prison for espionage. The Justice Department said Liang, between 2018 and 2022, had passed information about Boston-area residents, dissidents and groups, including “community organisations with pro-Taiwan leanings,” to Chinese government officials.

Legal fund for man charged in New York subway death tops US$1.6 m

NEW YORK – A crowdfunding effort supporting the man charged over the chokehold death of a homeless person in New York has raised more than US$1.6 million (S$2.14 million) on a platform known for facilitating funding of far-right figures.

The death earlier this month of Jordan Neely, a Michael Jackson impersonator who often performed on the subway, sparked outrage after it was caught on camera.

Daniel Penny, a 24-year-old US Marine veteran, was charged with manslaughter in the second degree and released on bail. The charge accuses Penny of “recklessly” causing the death of 30-year-old Neely, but it stops short of saying he had intent to kill.

The online fund supporting him was set up by the law firm Raiser & Kenniff, P.C., which is representing Penny.