Feds’ March raid of Sean ‘Diddy’ Combs’ homes unearthed 1,000 bottles of lubricant and firearms
More details are coming to light following the March raids of Sean “Diddy” Combs’ homes in Miami and Los Angeles.
NBC Los Angeles14d
‘Ground zero for human trafficking.' Feds, Los Angeles team up to crack down on Figueroa Corridor
Get top local stories in Southern California delivered to you every morning. Sign up for NBC LA's News Headlines newsletter. “There are 23 churches in the area and five middle schools and ...
The News Journal15d
More than $100K in Apple products on way to China from Delaware seized. What we know
More than $100,000 in Apple products that were being shipped from Delaware to China have been seized, the U.S. Customs and Border Protection announced on Wednesday. Customs and Border Protection ...
Los Angeles Times15d
Widespread sexual abuse of women in two California prisons draws federal investigation
Warning: This article contains graphic descriptions of sexual abuse. Federal prosecutors on Wednesday announced a civil rights investigation into sexual abuse of women behind bars in two ...
New York Post15d
Ex-Hochul and Cuomo aide and husband worked as foreign agents for China, splurged millions on mansion, Hawaii condo, Ferrari: feds
The damning 64-page indictment accuses Linda Sun, 41, and her husband, Christopher Hu, 40, of laundering and splurging their corrupt gains on a gaudy $4 million Manhasset mansion, a $2 million ...
New York Post15d
Ex-Hochul and Cuomo aide enjoyed $4M mansion, salted ducks, ballet performances and other luxury gifts from double life as Chinese agent: feds
The former high-ranking aide to Gov. Kathy Hochul and Andrew Cuomo accused of working as a Chinese agent reaped luxurious gifts and rewards from her clandestine double life, federal prosecutors ...
Yahoo15d
Ex-Hochul and Cuomo aide enjoyed $4M mansion, salted ducks, ballet performances and other luxury gifts from double life as Chinese agent: feds
In exchange for advancing Beijing’s agenda in New York, the feds allege that Sun and Hu received millions of dollars in shady kickbacks and laundered it to buy a $4.1 million Manhasset mansion ...
Newsweek15d
Pictured: Venezuela's 'Air Force One' Seized by Feds
Newsweek has obtained new images of the government airplane linked to Nicolás Maduro, the leader of Venezuela, seized by the U.S. government on Monday. The two pictures, provided by the U.S ...
Daily Breeze16d
Senior living: Feds killed plan to curb Medicare Advantage overbilling after industry opposition
A decade ago, federal officials drafted a plan to discourage Medicare Advantage health insurers from overcharging the government by billions of dollars — only to abruptly back off amid an ...
SFGate19d
Feds Crack Down on Illicit Use of All-Cash Real Estate Deals for Money Laundering
In one recent case, the Justice Department seized a mansion in the upscale Holmby Hills section of Los Angeles that prosecutors say was purchased for the family of a former Armenian government ...
CBS News19d
660 pounds of cocaine seized by feds from boat sailing near Puerto Rico
Federal agents seized $6 million worth of cocaine and arrested two men from the Dominican Republic in waters south of Puerto Rico, officials said Thursday. More than 660 pounds 300 kilograms of ...