Tag: All Regions

ATHENS – A Greek court has stripped three far-right lawmakers of their seats in parliament on accusations they deceived voters in a June 2023 national vote, the semi-official Athens News Agency and a legal source said on Tuesday. The ruling means parliament will operate with 297 lawmakers instead of 300, while the number of seats needed for an absolute majority drops to 149. The three former lawmakers were elected with the far-right Spartans party in 2023. An election court, however,…

During his visit to the Middle East in May, U.S. President Donald Trump did several things that few would have predicted months or even weeks earlier. One was his surprise meeting with Syria’s new leader, Ahmed al-Shara, and the subsequent lifting of U.S. sanctions on Syria, notwithstanding Shara’s history as a leader of a militant Islamist group. Another was his decision not to include Israel on the itinerary, despite his administration’s ongoing efforts to end the war in Gaza. The…

Five men have pleaded guilty for their roles in laundering more than $36.9 million from victims of an international digital asset investment scam conspiracy that was carried out from scam centers in Cambodia. According to court documents, Joseph Wong, 33, of Alhambra, California; Yicheng Zhang, 39, of China; Jose Somarriba, 55, of Los Angeles; Shengsheng He, 39, of La Puente, California; and Jingliang Su, 44, of China and Turkey, were part of an international criminal network that induced U.S. victims,…

Two Chinese nationals have been charged with smuggling a plant pathogen into the US for research at a University of Michigan laboratory, the Department of Justice (DOJ) announced on 3 June. The couple has also been charged with making false statements and visa fraud. They were arrested in connection with allegations related to secretly transporting the fungus Fusarium graminearum, which federal prosecutors claim is classified in the scientific literature as ‘a potential agroterrorism weapon’, although experts Chemistry World spoke to…

Mr. Türk was responding to an announcement by Marco Rubio, the US Secretary of State, on Thursday, of measures targeting the judges, who are overseeing a 2020 case of alleged war crime committed in Afghanistan by US and Afghan military forces, and the 2024 ICC arrest warrants issued against Israeli Prime Minister Benjamin Netanyahu and Yoav Gallant, the former Defence Minister. “I am profoundly disturbed by the decision of the Government of the United States of America to sanction judges…

A former Franklin County sheriff’s deputy pleaded guilty in federal court in Columbus, Ohio, today to depriving an inmate of his civil rights. Matthew Carey, 28, of Grove City, admitted to depriving an individual of their right to be free from a deputy’s deliberate indifference to a substantial risk of serious harm, while acting under color of law. According to court documents, in March 2022, Carey intentionally disclosed a pretrial detainee’s pending charge of rape of a minor to Gmier…

The Justice Department’s Civil Rights Division has opened an investigation into the State of Rhode Island (“Rhode Island”) concerning potential race-based discrimination in state employment practices. The state of Rhode Island mandates state agencies set hiring targets that are effectively race-based employment quotas.[1] These statutorily mandated goals pressure state agencies to engage in discriminatory, and potentially unlawful, hiring practices. The Civil Rights Division’s Employment Litigation Section opened the investigation under Title VII of the Civil Rights Act of 1964, which…

A federal jury convicted the CEO of Power Mobility Doctor Rx, LLC (DMERx) for his role in operating a platform that generated false doctors’ orders to defraud Medicare and other federal health care benefit programs of more than $1 billion. According to court documents and evidence presented at trial, Gary Cox, 79, of Maricopa County, Arizona, and his co-conspirators targeted hundreds of thousands of Medicare beneficiaries who provided their personally identifiable information and agreed to accept medically unnecessary orthotic braces,…

Biden administration policy-makers hated you more than you knew. From the start of the Covid pandemic, I warned that the feds were vilifying anyone who failed to kowtow to the latest commands. In October 2023, I wrote: “Federal bureaucrats heaved together a bunch of letters to contrive an ominous new acronym for the latest peril to domestic tranquility. The result: AGAAVE—’anti-government, anti-authority violent extremism’—which looks like a typo for a sugar substitute. The FBI vastly expanded the supposed AGAAVE peril by…

The Trump administration has escalated its attacks on US research universities by announcing that it will begin revoking visas for Chinese students. If fully implemented, the new policy would have a significant impact on the research community, with more than 277,000 Chinese students enrolled at US universities in the 2023–2024 academic year, according annual data compiled by the Institute of International Education. The figure represents almost a quarter of the international students studying in the US. ‘Under President Trump’s leadership,…

The United States Department of Justice is in talks to drop a criminal prosecution against Boeing (BOE, Washington National) stemming from two fatal B737 MAX crashes, according to a May 18 court filing. Instead, the DOJ says the matter is likely to be resolved through a settlement that will not result in a criminal conviction. Multiple outlets reported on a May 16 meeting between the DOJ and law firms representing some of the 346 people killed in the crashes in 2018 and 2019. Boeing faces…

Today, the Justice Department, joined by the Federal Trade Commission (the “Agencies”) filed a statement of interest in the Eastern District of Texas in the case of Texas et al. v. BlackRock, Inc. The States’ lawsuit—led by the Texas Attorney General—alleges that BlackRock, State Street, and Vanguard used their management of stock in competing coal companies to induce reductions in output, resulting in higher energy prices for American consumers. This is the first formal statement by the Agencies in federal…

A former defense contractor pleaded guilty today to tax crimes related to his scheme to defraud the United States and evade taxes on income that he earned from his contracts with the U.S. Department of Defense. The following is according to court documents and statements made in court: Douglas Edelman founded and owned 50% of Mina Corp. and Red Star Enterprises (Mina/Red Star), a defense contracting business that received more than $7 billion from contracts with the U.S. Department of…

The U.S. Treasury Department sanctioned a Myanmar militia group and its leader on Monday for their alleged participation in the booming cyber fraud industry. The designation targets the Karen National Army (KNA) and Saw Chit Thu, a longtime power broker in the Myawaddy area of Karen State along the border with Thailand. The Treasury’s Office of Foreign Assets Control also sanctioned his two sons, Htoo Eh Moo and Saw Chit Chit. The KNA, who until mid-2024 were known as the…

Canada is moving forward with a legal bid to gain full possession of a Russian Antonov An-124 cargo plane and potentially hand it over to Ukraine, the country’s foreign ministry has said. The Antonov An-124 — the world’s largest mass-produced cargo aircraft — has been stranded at Toronto Pearson International Airport for over three years due to airspace restrictions that Canada imposed due to the full-scale invasion of Ukraine. “The Attorney General of Canada commenced forfeiture proceedings by seeking the…