HISTORICAL FACTS: Us department of justice | History Defined

After Nvidia chips, Super Micro servers? DOJ probes Alice Huang over alleged shipments to China

NEW DELHI: The US Department of Justice (DOJ) is investigating whether entities linked to Alice Huang, a woman suspected by US officials of having links to Chinese intelligence, were involved in smuggling products manufactured by Super Micro Computer Inc. to China, according to a Bloomberg report.

The Times of India · 19h ago

Florida man declared 4,000-year-old Iraqi tablets as $200 terracotta pieces; wider probe uncovers ancient artefacts, $75,000

A shipment arriving in Florida from the United Arab Emirates was declared to contain two terracotta objects worth less than $200. But when US Customs and Border Protection officers inspected the package, they discovered two ancient Iraqi clay tablets dating back nearly 4,000 to 5,000 years and valued at more…

The Times of India · Nov 11

New Mexico woman posed as IRS agent, took over $150,000 promising tax windfall; pleads guilty to five federal charges

A New Mexico woman impersonated an Internal Revenue Service (IRS) agent and convinced a victim that he would receive a large sum of money from the US tax agency if he first paid various fees and deposits. The victim handed over at least $150,000, believing the money would be transferred…

The Times of India · Nov 11

First Thing: US goes to polls in vote that will define the last years of Trump’s presidency

Democrats are hoping to seize control in the Capitol and rein in the president’s power

The Guardian - UK · Nov 3

Michigan nonprofit founder stole $1.4 million meant for preschool children

A Michigan nonprofit organisation that was set up to support vulnerable preschool children shut down after its founder diverted $1.4 million in taxpayer and donor funds for personal use. The fraud affected Early Learning Neighborhood Collaborative (ELNC), which provided essential services to children and families in some of the poorest…

The Times of India · Nov 3

Woman allegedly trafficked to Balmoral by Epstein was ‘travelling massage therapist’, FBI told

Police Scotland investigating time convicted sex offender spent at royal estate

The Independent UK · Nov 2

Charity founder stole millions and spent $320,000 on lavish dining trips

The founder of a New York charity established to help low-income families has been sentenced to 8 years in prison after stealing more than $2.5 million in donations to fund an expensive personal lifestyle. Keith Taylor, who led the Modest Needs Foundation, used money intended for people struggling with unexpected…

The Times of India · Nov 2

Police Scotland Opens Balmoral Enquiries Involving Andrew and Epstein Amid Reported Trafficking Claims

Police Scotland is examining information about alleged trafficking linked to Jeffrey Epstein and Ghislaine Maxwell's reported visit to Balmoral, stressing that enquiries remain at a preliminary stage.

International Business Times UK · Oct 30

Police Scotland investigate Jeffrey Epstein and Ghislaine Maxwell’s visit to Balmoral

Force says it has received ‘information’ on pair’s stay at royal estate as reported guests of Andrew Mountbatten-Windsor

The Guardian - UK · Oct 30

Trump administration opens criminal investigation over alleged noncitizen voting in California

On Wednesday, judge declined administration’s request to order state to not count ballots from up to 20,000 people

The Guardian - US · Oct 29