China has taken a major step against an international money‑laundering ring that operated out of Cambodia. The chief, Li Xiong, a Chinese national who once led Huione Group, was seized in Phnom Penh and sent back to China. Authorities say he helped hide illegal profits and ran casinos, among other s
A 45‑year‑old man named Steven Lyons, known in criminal circles as a high‑level organizer of drug smuggling and money laundering, was taken into custody on Indonesia’s popular island of Bali. He had been fleeing law enforcement for months after a murder in Spain put him on the country’s wanted list.
In the early hours of Wednesday, April 1, police in Queens responded to a frantic call about gunfire inside an apartment on 84th Street. Officers discovered two young people, an 18‑year‑old woman and a 20‑year‑old man, both fatally wounded. The victims were reported to be in a relationship and share
A city official who led a major community program was charged with using public funds to host high‑profile gatherings and promote her own projects. The chief of the Human Rights Commission received an annual salary of $350, 000 while overseeing a $120 million initiative designed to help Black reside
Luigi Mangione, 27, is slated to appear in federal court on Wednesday. He wants to push back a trial that could send him to prison for life after he shot UnitedHealthcare CEO Brian Thompson in Manhattan on December 4, 2023. The judge has set the date for jury selection to start on September 8 and op
The case of a former teacher from Granite Hills High School has taken an unexpected turn after an appellate court decided to overturn some of his convictions. Gerald Lopez, who had worked as an English teacher and coach, was arrested in 2022 when a mother found texts linking her 17‑year‑old daughter
The Seventh Circuit court said the IRS can pursue a civil claim against a person who has already been found guilty of a federal tax crime. The decision follows a Tax Court ruling that allowed the agency to collect $371 million from former tax lawyer Paul Daugerdas under Section 6201(a)(4)(A) of the
Monica Cannon‑Grant, a 44‑year‑old activist in Boston, was found to have taken more than $100, 000 from COVID relief and other donations meant for community help. She used the money to pay for her own trips, cars and meals instead of supporting those she promised. In January, a federal judge gave he
A man originally from Lebanon carried out a shocking attack on a Michigan synagogue this month, ending his own life in the process. The FBI now classifies the March 12 incident as an act of terrorism. Police say he drove a truck into the building before firing shots and setting off fireworks, though
A couple from Jasper, Arkansas, took 17 people hostage on a bus in July 1982. They held guns and a bag that looked like it had dynamite, but investigators later discovered the sticks were painted red. The Haiglers wanted to spotlight their religion and believed that ending their lives would bring th
