Former Argentine president Cristina Kirchner was formally charged with money laundering and running a criminal association related to real estate dealings, the country’s Judicial Information Service said on Tuesday.
Federal agents served a search warrant at the Bicycle Hotel & Casino in Bell Gardens supposedly as part of a criminal fraud investigation, shutting it down April 4, reported CBSLA.com.
WASHINGTON – President Donald Trump signed congressional legislation Monday night that repeals the Federal Communications Commission’s privacy protections for Internet users, rolling back a landmark policy from the Obama era and enabling Internet providers to compete with Google and Facebook in the online ad market.
A Canadian man has been charged in the United States with conspiring to send equipment used to test missile systems to Iran.
Lithuanian intelligence services say Moscow’s speed could leave Nato with no option other than to have military forces deployed in the region ready for action.
Defense Minister Avigdor Lieberman, Internal Security Minister Gilad Erdan and Police Commissioner Roni Alshich today (Tuesday) visited the counter-terror Yamam Special Operations Unit.
Federal immigration authorities have made 109 requests to the NYPD to detain people since Jan. 1 and the city hasn’t helped out on any of them.
Cyber crook Paul Dixon has admitted targeting websites belonging to two police forces and British Airways.
Kim Dotcom appears ready to fire up his online file-sharing empire again, with the internet entrepreneur, wanted in the US on racketeering and copyright charges, posting a sneak peak of Megaupload 2 and a new bitcoin payment system, Bitcache.
A high-flying Turkish-Iranian businessman is busted in Miami, accused of laundering money for Iran.