State Department offers $6 million reward in Russian crypto scheme
Aug. 14 (UPI) -- The State and Treasury departments are offering rewards of up to $6 million for information leading to arrests in a Russian-operated…
Multiple people linked to Cuban medical scheme now face U.S. sanctions
Aug. 13 (UPI) -- The U.S. State Department on Wednesday imposed visa restrictions on foreign government officials accused of assisting the Cuban regime in a…
More foreign criminals to be deported under expanded scheme
More foreign criminals will be deported before their appeals against their removal are heard as the Home Office adds 15 new countries to its "deport…
Car finance mis-selling payout scheme could cost billions
A compensation scheme for drivers over the mis-selling of car loans could cost as much as £18bn, the financial regulator has said.The Supreme Court ruled…
Ukraine’s 2 anti-corruption agencies detain 4 in drone, weapons scheme
President Volodymyr Zelensky announced Saturday that four Ukrainians have been detained in an investigation of "large-scale" corruption by the nation's two anti-corruption agencies. File Photo…
Ukraine says defence sector corruption scheme uncovered | Russia-Ukraine war News
Anticorruption agencies arrest four suspects after government forced to backtrack on push to strip them of autonomy.Ukrainian authorities have detained several officials over a “large-scale…
Top EU court strikes a blow against Italy’s Albania migrant camps scheme | Migration News
Italy has signed a deal with Albania, where it planned to process up to 36,000 asylum seekers per year.The European Union’s top court has backed…
Arizona woman imprisoned for $17M North Korean remote workers scheme
July 24 (UPI) -- Arizona resident Christina Chapman must serve 102 months in prison for her role in a $17 million scheme to help North…
Feds charge 3 current or former Louisiana police chiefs in an alleged visa fraud scheme
BATON ROUGE, La. — Federal authorities have charged three current or former Louisiana police chiefs with taking bribes in exchange for filing false police reports that would…
Secret Afghan relocation scheme set up after major data breach
Joel Gunter & Sean SeddonBBC NewsGetty ImagesThe previous government set up a secret Afghan relocation scheme after the personal data of thousands of people was…
Report finds former UK PM Blair involved in ‘Gaza Riviera’ scheme | Crimes Against Humanity
NewsFeedStaff at the Tony Blair Institute participated in a project to redevelop Gaza into the Donald Trump-envisioned ‘riviera of the Middle East’, a report has…
Four charged in ‘largest ever’ COVID-19 tax fraud scheme
June 27 (UPI) -- Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ever identified…
FBI thwarts ‘mass shooting’ scheme at Washington state mall
June 6 (UPI) -- The FBI derailed a plot by a teenager who had planned to detonate a bomb at a Washington state shopping mall…
Lithuania accuses Belarus of large-scale smuggling scheme in ICJ case
May 20 (UPI) -- Lithuania on Monday filed a case against Belarus in the International Court of Justice, accusing its southern neighbor of facilitating a…
Nadine Menendez, wife of ex-Sen. Bob Menendez, convicted in bribery scheme
1 of 3 | Nadine Menendez, wife of former Democratic Sen. Bob Menendez of New Jersey, was found guilty Monday in New York City on…
Sean Kingston, mom Janice Turner convicted in fraud scheme
Singer Sean Kingston and his mom are facing the music for a months-long scheme that federal prosecutors said targeted businesses selling high-end goods and defrauded…
‘Hell Plan’: Israel’s scheme for Gaza | TV Shows
Seven weeks into the Gaza ceasefire deal, Israel openly resumes its war crimes in Gaza – blocking humanitarian aid – with the tacit support of…
Major boost for thousands of unemployed Brits as new fast track to work scheme rolled out across seaside towns
THOUSANDS of unemployed Brits are set for a major boost as a new fast track to work scheme is rolled out across seaside towns.More than…
RFU: Independent review finds governing body’s pay scheme ‘appropriate’
An independent review has found the Rugby Football Union's controversial executive pay scheme, which led to the resignation of its chairman Tom Ilube, was an…
U.S. issues sanctions to combat Russian sanctions-evasion scheme
The Treasury Department on Wednesday announced sanctions connected with Russian secret payment channels created to skirt U.S. restrictions and a Kyrgyzstan financial institution that supports…