The Department of Justice (DOJ) announced Thursday that 15 people were charged in connection to an alleged $90 million healthcare scheme in Minnesota following a joint investigation with the FBI. “The defendants defrauded Minnesota public healthcare resources for tens of millions, targeting programs such as Housing Stabilization Services, Child Care, Medicaid programs, Individualized Home Supports… Source link
NewsFeed The indictment of former Cuban President Raul Castro over a 1996 plane shootdown revives a decades-old case at a moment of heightened US pressure on Havana. Al Jazeera’s Kimberly Halkett explains why the timing matters. Published On 20 May 202620 May 2026 Click here to share on social media share-nodes Share googleAdd Al Jazeera on Googleinfo Source link
A U.S. indictment of former Cuban president Raúl Castro is expected to be announced Wednesday in Miami, two federal sources familiar with the investigation told NBC News. Subscribe to read this story ad-free Get unlimited access to ad-free articles and exclusive content. The event, to be held by the Justice Department and the FBI, will be at the Freedom Tower in downtown Miami, and it is expected to come in conjunction with a ceremony to honor victims of the Brothers to the Rescue murders of 1996. Castro, 94, and his brother, Fidel Castro, were accused of ordering the Cuban air force to shoot down two civilian planes that belonged to the Brothers nonprofit group, which carried out rescue missions to save Cubans fleeing their homeland. Two of the organization’s planes were shot down on Feb. 24, 1996, after they departed from Florida. Four Cuban Americans were killed. The sources confirmed that a grand jury returned an indictment after it heard evidence but said they haven’t seen the paperwork and can’t describe the actual charges. Acting …
Trump has long called for the prosecution of Comey, who led an FBI investigation related to the president’s 2016 campaign. Published On 28 Apr 202628 Apr 2026 Former FBI Director James Comey has again been indicted by the United States Department of Justice, this time over a social media post that officials have said constituted a threat to President Donald Trump. The indictment on Tuesday comes after an earlier Justice Department criminal case against Comey fell apart last year. Recommended Stories list of 3 itemsend of list Trump has long called for prosecuting his political opponents, with a particular emphasis on Comey, who oversaw the early days of an investigation into whether Trump’s 2016 presidential campaign had coordinated with Russia. The latest prosecution relates to a social media post by Comey showing a photo of seashells arranged on a beach in the shape of “86 47”. The photo was posted nearly a year ago. The term “86” is typically used in the restaurant industry to refer to throwing something out, although it is sometimes used …
FILE PHOTO: FBI Director James Comey testifies before the House Intelligence Committee hearing into alleged Russian meddling in the 2016 U.S. election, on Capitol Hill in Washington, U.S., March 20, 2017. Joshua Roberts | Reuters Former FBI Director James Comey has been indicted on charges alleging he threatened President Donald Trump when he posted an image of seashells spelling out “8647” on his Instagram account last year, a source familiar with the matter told MS NOW. The charges, which have yet to be made public, mark the second time that Comey has been indicted in a federal case since Trump’s second presidential term began. The indictment was revealed three days after Trump was evacuated from the White House Correspondents’ Dinner after an alleged assassin ran toward the ballroom where the event was being held. The Trump administration and its allies have accused Democrats of inciting the attack by spreading incendiary rhetoric about Trump. The Department of Justice did not immediately respond to CNBC’s requests for comment on the reported charges. The White House referred CNBC …
Authored by Aldgra Fredly via The Epoch Times (emphasis ours), A total of 43 alleged members and associates of the Mexican Mafia prison gang were arrested this week on multiple charges, the U.S. Attorney’s Office in the central district of California said on April 23. The Department of Justice in Washington on March 11, 2026. Madalina Kilroy/The Epoch Times The U.S. Attorney’s Office said the total includes individuals already in custody, with 25 of them being arrested in Orange County, California, on April 23. They face charges including kidnapping, extortion, fentanyl and methamphetamine trafficking, running illegal gambling businesses, and murder. First assistant U.S. attorney Bill Essayli said the arrests reflected joint efforts between federal and local law enforcement and their commitment to cracking down on violent felons and organized crime. “Gang members who murder, extort, kidnap, and traffic drugs and firearms are a menace to our communities and our way of life,” Essayli said in a statement. The investigation also led to the seizure of 4 kilograms (8.8 lbs) of fentanyl, 54.4 kilograms (120 lbs) …
Matthew Rutledge, a former longtime history teacher at Miss Hall’s School, an elite girls boarding school in western Massachusetts, was indicted on three counts of rape on Tuesday following the grand jury testimony of Melissa Fares and Hilary Simon. The two women shared their stories of Rutledge’s grooming and alleged sexual abuse in a Vanity Fair investigation last year. Rutledge has not yet entered a plea, and his attorney declined to comment on the indictment. Fares and Simon first connected about two years ago, Simon recalled in an interview on Wednesday, and learned of each other’s experiences with Rutledge. Their allegations set off a cascade of national press coverage, but “what I want people to understand,” Simon said, “is this wasn’t just a two-year fight for us.” “Melissa and I have been carrying this privately for two decades and publicly for the last two years,” Simon added. “And yesterday was the very first time that the criminal justice system was saying to us and to all the other survivors, ‘We see what happened, we believe …
A one-page document contained in the Department of Justice’s release of files related to the convicted sex offender Jeffrey Epstein connects billionaire art collector Leon Black with potentially looted Cambodian art and artifacts, Bloomberg Businessweek reports. Formerly CEO of Apollo Global Management, Black is known to have paid Epstein for financial advice after his criminal offenses were public knowledge. He was formerly chair of the Museum of Modern Art’s board and remains a trustee there. Related Articles The inventory, dating to 2014, shows that Black held artworks from Cambodia, Thailand, and Vietnam. The spreadsheet is titled “Leon Black/ Narrows South East Asian Art Inventory,” with Narrows referring to an investment vehicle associated with Black. It itemizes a dozen bronze and stone sculptures, including depictions of Hindu god Vishnu and Maitreya, whom Buddhists revere. The total estimated market value of the works is $27.7 million, and purchase prices range as high as $7 million for a rendition of the god Shiva. These prices, including eight others in excess of $1 million, “would put several of the works …
A 24-year-old man with ties to Wolcott, Connecticut, is facing federal charges after prosecutors say he ran a crypto investment scam and funneled nearly $1 million of victims’ Bitcoin into online bets on the offshore gambling site Stake.com. A grand jury in New Haven returned the 21-count indictment on January 20, and authorities unsealed it this week. Federal prosecutors allege that Elmin Redzepagic promoted himself as a skilled digital asset trader and persuaded people to send him Bitcoin with promises of strong, steady returns. Wolcott Man Indicted for Cryptocurrency Fraud Scheme @IRS_CI https://t.co/F5Uc8bLkDY — U.S. Attorney CT (@USAO_CT) February 12, 2026 Investigators say the sales pitch centered on easy profits. Victims were told their cryptocurrency had grown in value and was ready to be withdrawn. But when they tried to cash out, Redzepagic allegedly said they first had to pay “gas fees” or other charges. In some cases, he claimed he worked with a crypto trading group led by someone known only as “The Chef,” who supposedly decided when payouts would be released. How the …
The Israeli government has announced the arrest and indictment of an IDF military reservist and a civilian with classified clearances who placed bets regarding military operations on the popular Polymarket prediction market. A joint statement by Shin Bet and the Israeli Police, which teamed up to conduct the investigation, said bets were made “based on classified information to which the reservists were exposed as part of their military duties.” via AFP Authorities have not confirmed details of the specific bets, but it follows Kan News first reporting suspicions that officials within the defense ministry had leveraged classified information to profit on Polymarket. At least one of the accused reportedly bet on the timing of Israel’s opening strike on Iran in last June’s 12-day war. The indictments mention “serious security offenses” as well as bribery and obstruction of justice. According to the Times of Israel, one of the men netted about $150,000 based on the insider knowledge: Last month, Kan said a user who went by the name ricosuave666 placed several bets in June 2025 with suspicious …
