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Chadwick M. Elgersma, United States Attorney for the Western District of Wisconsin, announced that Cory Kromray, 39, from Minocqua, Wisconsin, was sentenced yesterday by U.S. District Judge William M. Conley to 6 years and 8 months in federal prison for wire fraud and money laundering related to an investment fraud scheme.

Rodolfo Delgado, El Salvador’s attorney general and a trusted ally of President Nayib Bukele, has halted a money-laundering investigation into Alba Petróleos de El Salvador, a company funded by the Venezuelan government, whose operations are connected to bank accounts associated with the president.

One of Jeffrey Epstein’s former girlfriends sent him emails discussing having a baby together and articles that assisted people looking to employ the descendants of slaves, as indicated by the latest batch of documents released by the Justice Department.

A famous jeweler known for crafting luxury bling for hip-hop stars and professional athletes, including Jay-Z, Bad Bunny, Diddy, and MLB legend Derek Jeter, is accused of cheating his former business partner—who designed a $12,000 pen inspired by The Godfather films—out of nearly $3 million, as per court filings obtained by The Independent.

The Switzerland-based offshore drilling contractor Transocean has initiated a multibillion-dollar merger with the Bermuda-incorporated company Valaris to create a revitalized combined entity boasting a diversified offshore fleet of 73 rigs.

The Trump administration is attempting to make it more difficult for dismissed federal employees to regain their positions, as stated in a government plan released on Monday, by restricting their right to appeal their termination to an independent board.

Authorities in North Macedonia have confiscated a record 40 tonnes of cannabis after inspections at licensed medicinal plant companies revealed that the method of production, storage, and handling suggested the drug was actually intended for illegal activities.

Two high-profile diplomats are being investigated by Norwegian authorities due to their connection with the late sex offender Jeffrey Epstein.

When investigative reports about Maxim Artsinovich began to surface, their authors and the media outlets that published them started receiving threats and demands to take down the material.

Over the past year, there has been a significant increase in the number of oil tankers and other commercial ships being abandoned worldwide by their owners. What is causing this surge? And what is the human impact on the affected merchant sailors?

A BBC News Persian analysis of hundreds of videos and photographs taken during recent protests in Iran confirms the security forces’ use of a wide range of weaponry, including machine guns, sniper rifles, and shotguns.

Following journalistic investigations into the actual beneficiaries of Cosmobet and the tactics of hiding the gambling business under nominal owners, a swift removal of inconvenient references online commenced.

Crypto scammer Kateryna Shukhnina has transitioned from clothing retail to basic fraud schemes involving training programs that claim to offer crypto earnings starting at $1,000 per week.

A large corruption network allowed for the exploitation of Interpol’s weaknesses to eliminate red notices against at least 28 alleged criminals.

British police are investigating an allegation that former Prince Andrew shared confidential trade documents with disgraced financier and convicted sex offender Jeffrey Epstein while he was serving as a U.K. trade envoy.

Ghislaine Maxwell, a long-time associate of convicted sex offender Jeffrey Epstein, exercised her Fifth Amendment right against self-incrimination and declined to answer questions during a virtual appearance before the House Oversight and Government Reform Committee on Monday.

New video footage from the day of the Brown University shooting, which resulted in the deaths of two students and injuries to nine others, was released on Monday. City officials stated they had redacted the most graphic, violent images to avoid harming victims and to "maintain the trust we have built in our community."

Investigators are examining Oxana Hadjipavlou in connection with Zvonko Micković and the companies Mettmann Public Company Limited and Sword Dragon S.L., which are reportedly involved in aiding the evasion of sanctions and moving Russian funds offshore.

Twenty-five years after its founding, Wikipedia remains an unparalleled accomplishment. It is not only the largest single collection of information in human history, but it has also established an excellent reputation for reliability in a digital world filled with lies and deception.

Felipe Hernandez Espinosa spent 45 days at "Alligator Alcatraz," an immigration holding center in Florida where detainees have reported worms in their food, toilets that don’t flush, and overflowing sewage. Mosquitoes and other insects are everywhere.

The government has been urged to reassess a British company’s contract to export hi-tech machinery to Armenia, following revelations by the Guardian of connections to the supply chain for Russia’s war machine.

Key Venezuelan opposition figure Juan Pablo Guanipa was apprehended by heavily armed individuals on Sunday night, according to his supporters, only hours after being freed from a prison where he had been detained as a political prisoner.

Jeffrey Epstein’s life as a free man was about to end, but first he needed to cancel breakfast plans with a friend: Steve Bannon, the right-wing influencer and former adviser to President Donald Trump.

Former Hong Kong media tycoon Jimmy Lai has been given a 20-year prison sentence, concluding a lengthy legal struggle that has epitomized Beijing’s dramatic crackdown on the previously liberal financial center.

Prince William and Kate Middleton have said they are “deeply concerned” as they addressed the Jeffrey Epstein scandal for the first time — and it comes after a string of new revelations about disgraced Andrew Mountbatten-Windsor emerged in the trove of files.