Régions - Bretagne
UK agrees to extradite Irish-born tech chief to US on fraud charges
The British government has agreed to extradite Irish-born Mike Lynch to the United States to...
7seizh
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US Charges Stanford University Researcher with Visa Fraud
International
US Alleges Stanford Researcher Concealed Connection to Chinese Army
The indictment expanding on charges filed in January by the Justice Department
International
US Charges Texas Man With Threatening to Kill Ocasio-Cortez
Prosecutors want Garret Miller, who allegedly stormed the US Capitol on January 6 and issued threats on social media, kept in jail ahead of a court ap
International
Report: US in Talks With Huawei Official on Resolving Criminal Charges
Negotiations between Meng Wanzhou's lawyers and Justice Department picked up after US presidential election, source says, but it is still unclear what
International
US Charges 3 Iranians in Connection With State-Sponsored Identity Theft
News of charges follow an indictment of two other Iranians accused of participating in similar attacks
VOA News
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International
Venezuela Charges US Citizen with Terrorism
Chief prosecutor Tarek Saab said Matthew John Heath, who was arrested in Venezuela last week, was plotting attacks against Venezuela's oil industry an
International
US Charges NFL Player in COVID-19 Fraud Scheme
Justice Department charges say NFL wide receiver Josh Bellamy personally obtained $1.2 million in forgivable government stimulus loans
International
China Freezes Visa Renewals for Journalists with US-Based News Outlets/
Action latest move in growing dispute between Beijing and Washington over journalists working in their respective capitals
International
US Hits Uganda Adoption Ring with Criminal Charges, Sanctions
The Justice Department files multiple fraud and money laundering charges against two Americans and a Ugandan lawyer for conspiring to corruptly procur
International
Chinese Researcher Suspected of Visa Fraud Arrested After Trying to Seek Refuge in Consulate
Tang Juan is one of four Chinese individuals charged with visa fraud in connection with a scheme to lie about their status as members of the People's
VOA News
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International
Chinese Scientist Wanted for Visa Fraud Hiding in San Francisco Consulate, US Prosecutors Say
Revelation by news website Axios come on same day US State Department ordered closure of Chinese consulate in Houston, Texas ///
VOA News
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International
US Charges Stanford University Researcher with Visa Fraud
Federal prosecutors said the visiting neurologist lied on her visa application in 2018 to conceal her membership in the Chinese military
International
US Charges Texas Man with COVID-19 Loan Fraud
Suspect is accused of pulling random names from the internet to apply for a coronavirus relief loan
International
SEC Charges Companies With COVID-19-Related Fraud
United States Security and Exchange Commission announces it has filed complaints against two companies and one chief executive officer, alleging they
International
US Charges 4 Chinese Nationals with Hacking Equifax
The four were members of the Chinese army's research arm and have been charged with conspiracy to commit computer fraud, economic espionage and wire f
International
US Charges Harvard, Boston University Officials over Dealings with China
The US government charges a Harvard University department chair and a Boston University employee with failing to disclose their dealings with Chinese
International
US Charges 5 Businessmen With Making Illegal Exports to Pakistan's Nuclear Program
Defendants are accused of making 38 illegal exports to two Pakistani entities from 29 different companies in the United States
VOA News
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