Year: 2022
Former (and Potentially Future) President Under Criminal Investigation
Unless you attempt to avoid all news media entirely, you’ve likely heard the news – former President Trump is planning on running for office yet again in 2024. This announcement comes on the heels of current pending criminal investigations, probes, and more. What’s surprising, though, is that these investigations will...
Read MoreFugitive Caught in Singapore After 30 Years on the Run
Fleeing the country seems like an infallible escape plan when you’ve committed a crime in the United States, but it’s not a guarantee that you’ll never face justice. Depending on the nature of your crime, there’s a great chance that American law enforcement officers will be able to track you...
Read MoreUS Seeks to Extradite 21-Year-Old French Hacker
Sebastien Raoult, a 21-year-old French student, has been accused of criminal hacking and is now potentially facing a 100-year prison sentence in the United States. The student, who is a native of Epinal, was arrested back on May 31st after the United States issued an Interpol red notice. According to...
Read MoreUS DOJ to Return $1.2M to Romanian Government After Tax Fraud Crime
According to the United States Department of Justice, over $1.2 million will be returned to the Romanian government after authorities uncovered an international tax fraud and money laundering scheme. The whole ordeal and investigation began back in 2012. At the time, Romanian authorities became aware of two citizens who were...
Read MoreAustralian Man Arrested in $10M Crypto Money Laundering Scheme
In late July, the Australian Federal Police executed search warrants on two Canberra homes and a storage unit after they produced proof of reasonable suspicion of money laundering schemes being conducted out of the areas. It seems that the authorities were spot on, as the authorities were able to seize...
Read MoreMegaupload Piracy Site Founders Reach Agreement With FBI
As Millennials know all-too-well, online piracy has remained rampant for years. The FBI and other international agencies are always working overtime in an attempt to catch up with skilled cyber users who continue to upload proprietary content online. One such piracy website, Megaupload, was online for years before getting taken...
Read MoreJulian Assange to Be Extradited to U.S.
Back in 2010, the now infamous US Army intelligence analyst Chelsea Manning provided classified intelligence to Julian Assange. The intelligence detailed information about the ongoing wars in Afghanistan and Iraq. It also revealed how the US military was responsible for killing two unarmed Reuters journalists. Julian Assange didn’t sit on...
Read MorePrisoner Exchange: Basketball Star for Merchant of Death?
Sometimes, countries have to work very hard to apprehend suspected criminals. This is especially true when foreign countries harbor, aid, and keep certain citizens safe from extradition to other countries. Such was the case for Viktor Bout, a suspected arms trafficker who has evaded American law enforcement officials for the...
Read MoreState Department Investigating 3 Tourist Deaths in Bahamas
Experts say traveling internationally helps strengthen our ability to empathize. It also helps make people more grounded, trusting, creative, and self-aware. All this is true because traveling internationally exposes you to new, unique situations and cultures. While this has plenty of advantages, it can have a lot of disadvantages, too....
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