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The Latest Breaking News from A Tysen Duva

2 Indians charged in US for smuggling fake Ozempic from China

Two Indian nationals have been charged in the United States for allegedly smuggling counterfeit Ozempic, a weight-loss drug, from China and selling the products to distributors in the country, the Department of Justice said Tuesday.

The Times of India · 1h ago

Former Bank CEO Gets 112 Months in Prison After $24.9 Million Fraud Scheme

A former bank CEO has been sentenced to more than nine years in federal prison after admitting his role in a multimillion-dollar fraud scheme that prosecutors say helped lead to the failure of a Puerto Rico-based bank.

Clever Dude · Sep 22

Canadian man pleads guilty in US cybercrime case over cloud hack, extorting millions from victims

A Canadian man has pleaded guilty in the United States to his role in a cybercrime operation that breached at least 165 organisations, stole billions of sensitive customer records and extorted companies for millions of dollars, according to the US Department of Justice.

The Times of India · Aug 6

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DOJ charges three with smuggling migrant kids to US: 'This was a business'

A federal investigation into the smuggling and exploitation of migrant children has led to charges against three Guatemalan nationals accused of running a "wide-ranging conspiracy" to bring children into the country using fraudulent sponsorship applications.

The Times of India · Jun 11

Short seller convicted of fraud after boasting ‘it’s like taking candy from a baby’

The investor took to social media after the verdict, writing, ‘This is not over’

The Independent UK · Jun 2

Man who co-founded Mexican drug cartel with 'El Mencho' pleads guilty in US to conspiracy charge

A founder of one of Mexico’s most powerful and violent drug cartels has pleaded guilty in the U.S. to a federal narcotics conspiracy charge

The Independent UK · Apr 7

Pharma Executives Sentenced to Decades for $92M Black‑Market HIV Drug Scheme

Pharma executives sentenced to decades in prison after a $92M black-market HIV drug scheme exposed illegal buybacks, unsafe resale practices, and fraud.

International Business Times UK · Mar 17

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Former US Embassy Worker Handed Life Sentence After He Used Sick Mother to Blackmail, Rape Two Girls in Impoverished Africa Slum

A former US embassy staff member has been sentenced to life in prison for sexually abusing two teenage girls in Burkina Faso, exploiting their vulnerable conditions.

International Business Times UK · Feb 27

Justice Department steps up pressure on cartels' financial networks as launderers turn to crypto

The Justice Department is intensifying efforts to choke off cartels’ financial networks, targeting the money launderers who are increasingly relying on cryptocurrency to move drug proceeds from the U.S. to Mexico

The Independent UK · Feb 5

Canadian national Ramanan Pathmanathan pleads guilty to sexually exploiting over 100 children via social media in US, faces life sentence

A 40-year-old Canadian national has admitted to a years-long campaign of sexual exploitation targeting over 100 children through social media.

The Times of India · Jan 31

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