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Byline: Daily Record Staff United States Court of Appeals for the Second Circuit Economic espionage Government involvement Sufficiency of evidence United States v. Zheng 23-6070 Judges Wesley, Nardini, and Robinson [...]

WASHINGTON -- The following information was released by the U.S. Department of Justice: Location Washington, DC 20001 United States Remarks as Prepared for Delivery Thank you, Deputy Secretary Adeyemo. I'm [...]

WASHINGTON, DC -- The following information was released by the United States Attorney's Office for the District of Columbia: An indictment was unsealed today charging a former North Korean official [...]

GULFPORT, Miss. -- The following information was released by the United States Attorney's Office for the Southern District of Mississippi: Two former managers for the Economy Inn in Bay St. [...]

Byline: DNA Web Team The RBI has finally issued a clarification on the alleged conspiracy of the missing Rs 500 notes in India, amounting to over Rs 88,000 crore. After [...]

Byline: Martin Farrer Morning, everyone. It will cost more than family tax benefit, childcare or infrastructure. Welcome to the commonwealth debt as outlined by the treasurer today, coming in at [...]

SALT LAKE CITY A federal jury convicted the final defendant involved in an online romance scheme that cost dozens of victims more than $6 million. On Oct. 19, 2023, a [...]

SALT LAKE CITY, Utah -- The following information was released by the United States Attorney's Office for the District of Utah: A federal jury convicted the final defendant involved in [...]

Minister for Poverty Alleviation Shahzia Marri said that PTI chairman Imran Khan is hatching a new conspiracy daily for economic instability in the country. Talking to the media on Thursday, [...]

Image:https://michaelwest.com.au/cost-of-secret-trials-rises-as-government-covers-up-timor-spying-fiasco/black-glove-spy-aa/ Caption:Image: Alex Anstey The Timor-Leste secret spy trials are not over, with costs already $5m and rising, RexPatrick writes the Government will be back in court spending more public [...]

ATLANTA - Clarence Boone, the former Senior Economic Development Manager of Stonecrest, pleaded guilty to conspiring with his wife, Lania Boone, and the former Mayor of Stonecrest, Jason Lary, to [...]

ATLANTA , GA -- The following information was released by the United States Attorney's Office for the Northern District of Georgia: Clarence Boone, the former Senior Economic Development Manager of [...]

Supreme Leader of the Islamic Revolution Ayatollah Seyed Ali Khamenei has lauded Iranian laborers for their sacrifices in the country's fight against conspiracies aimed at disrupting the Islamic Republic's production [...]

Byline: Anna Chibamu FINANCE minister Mtuli Ncube has said the current economic crisis rocking the country is a result of global upheavals, effectively disputing his principal, President Emmerson Mnangagwa's claim [...]

Yesterday, a federal jury convicted a New York man of conspiracy to commit economic espionage following a four-week jury trial. According to court documents and evidence presented at trial, Xiaoqing [...]

WASHINGTON -- The following information was released by the U.S. Department of Justice: Jury Finds Xiaoqing Zheng Conspired with Individuals in China to Steal GE's Trade Secrets Knowing or Intending [...]

ALBANY, NEW YORK -- The following information was released by the United States Attorney's Office for the Northern District of New York: Jury Finds Xiaoqing Zheng Conspired with Individuals in [...]

A Chinese national pleaded guilty to a charge of conspiracy to commit economic espionage. According to the DOJ, the individual admitted to stealing a trade secret from an international company [...]

Xiang Haitao, 44, a Chinese national formerly residing in Chesterfield, Missouri, pleaded guilty today to conspiracy to commit economic espionage. According to court documents, Xiang conspired to steal a trade [...]

Xiang Haitao, 44, a Chinese national formerly residing in Chesterfield, Missouri, pleaded guilty today to conspiracy to commit economic espionage. According to court documents, Xiang conspired to steal a trade [...]

WASHINGTON -- The following information was released by the U.S. Department of Justice: Xiang Haitao, 44, a Chinese national formerly residing in Chesterfield, Missouri, pleaded guilty today to conspiracy to [...]

Byline: By NATIONAL SECURITY Crypto expert guiltyin plot to aid N. Korea A cryptocurrency connoisseur admitted Monday that he conspired to coach North Korea on how to evade economic sanctions [...]

Byline: Faustine Kapama THE Kisutu Resident Magistrate's Court in Dar es Salaam yesterday set free prominent businessman James Rugemalira, in the 350bn/- economic trial he was facing. Principal Resident Magistrate [...]

On April 13, 2021, the New Jersey Supreme Court unanimously upheld an Appellate Division decision affirming a workers' compensation order which directed M&K Construction to reimburse a former employee, Vincent [...]

BEAUMONT, TX -- The following information was released by the United States Attorney's Office for the Eastern District of Texas: Two individuals from Gilmer, Texas have pleaded guilty to conspiring [...]

A second defendant has entered a guilty plea in a fraud case that cost the Bank of San Antonio more than $13 million. Jill Martin Alvarado, 58, of Irving, on [...]

SAN ANTONIO,Texas -- The following information was released by the United States Attorney's Office for the Western District of Texas: In San Antonio today, 22-year-old Cost resident Jaylyn Christopher Molina [...]

ALEXANDRIA, Va. -- The following information was released by the United States Attorney's Office for the Eastern District of Virginia: An Arizona man pleaded guilty today to a massive investment [...]

TEHRAN, Iran -- The following information was released by the Presidency of The Islamic Republic of Iran: Referring to the need to maintain the cohesion and convergence of the three [...]

United States prosecutors charged a former Guatemala economy minister Wednesday in a purported money laundering conspiracy that allegedly took drug proceeds and converted them into bribes for corrupt politicians. The [...]

Byline: Hassan Gbassay Koroma After two years in court, Justice Reginald Fynn has yesterday discharged the current National President of the Motor Drivers and General Transport Workers Union (MD&GTwU) Alpha [...]

Byline: Augustine T. Tweh Monrovia -- Former Defense Minister Brownie J. Samukai and his two former deputies have been found guilty by Criminal Court C at the Temple of Justice [...]

The High Court recently handed down its decision in Oliver Dean Morley t/a Morley Estates v. The Royal Bank of Scotland plc [2020] EWHC 88 (Ch), in which the claimant [...]

Byline: Emilia Bona The staggering cost of an armed convoyused to ferry a Huyton drugs gang boss to and from courthas been revealed by Merseyside Police. Liam Cornett, 29, was [...]

Byline: Maggie Haberman President Trump, confronting perhaps the most ominous economic signs of his time in office, has unleashed what is by now a familiar response: lashing out at what [...]

SACRAMENTO: Gross & Klein LLP has issued the following press release: Three former officials of the Paskenta Band of Nomlaki Indians pled guilty to engaging in conspiracy to embezzle millions [...]

SACRAMENTO, Calif., Aug. 15, 2019 /PRNewswire/ -- Three former officials of the Paskenta Band of Nomlaki Indians pled guilty to engaging in conspiracy to embezzle millions of dollars from the [...]

Byline: Spencer S. Hsu A federal jury convicted a Chinese-American businessman of conspiring to commit trade secret theft against a Texas oil drilling equipment maker on Monday, but acquitted him [...]

TEHRAN, March 21, 2019 (Xinhua via COMTEX) -- Iran's supreme leader Ayatollah Ali Khamenei on Thursday called for economic initiatives and boost of production to offset U.S. sanction pressures. He [...]