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| March 23, 2019

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Criminal Archives -

U.S. criminal probe of Facebook is said to extend to grand jury

March 14, 2019 |

A Facebook Inc. investigation by the U.S. Justice Department has broadened to include a grand jury, according to a person familiar with the matter, signaling an escalation in the ongoing federal probes of the company’s data-sharing practices.

A federal grand jury in New York subpoenaed records…


L.A. Times – Business

U.S. Levels Criminal Charges Against China’s Huawei

January 29, 2019 |

The Trump administration unveiled a sweeping set of criminal charges against China’s Huawei Technologies in its latest salvo against the telecom giant just days before U.S.-China trade talks are set to resume.
WSJ.com: What’s News Asia

US Hits Huawei, CFO With Criminal Charges

January 29, 2019 |

The US Department of Justice unsealed a 13-count indictment against Chinese tech giant Huawei on Monday, including against two of its affiliates and its chief financial officer, the AP and Fox News report. The felony charges, which came in the form of two separate indictments—one a 10-count grand jury…
Newser

Huawei Targeted in Criminal Probe for Alleged Theft of Trade Secrets

January 18, 2019 |

American prosecutors are pursuing a criminal investigation of China’s Huawei Technologies for allegedly stealing trade secrets from U.S. business partners.
WSJ.com: What’s News Asia

Huawei Targeted in Criminal Probe for Alleged Theft of Trade Secrets

January 17, 2019 |

American prosecutors are pursuing a criminal investigation of China’s Huawei Technologies for allegedly stealing trade secrets from U.S. business partners.
WSJ.com: US Business

Trump Inauguration Committee Under Criminal Probe: WSJ

December 14, 2018 |

President Trump’s inaugural committee is the subject of a criminal probe by federal prosecutors, according to an exclusive Wall Street Journal report released Thursday. Sources tell the paper that the Manhattan US attorney’s office is in the early stages of an investigation into whether the committee misspent a portion of…
Newser

TMZ

Lil Xan Gun Threat from St. Louis Rapper Under Criminal Investigation

October 28, 2018 |

A terrifying gun threat made against Lil Xan earlier this month — that triggered a concert cancellation — is now the subject of a criminal investigation … TMZ has learned. Law enforcement sources tell us cops are investigating a series of…

TMZ.com

Mail Bomb Suspect Has Long Criminal History

October 26, 2018 |

His name is Cesar Sayoc, he is 56, and he lives in Aventura, Florida. Those were among the first basic facts to emerge Friday after the FBI arrested Sayoc in connection with the string of mail bombs mailed to prominent Democrats earlier in the week. Details and developments: Big supporter:…
Newser

CNN

International Criminal Court urged to investigate Venezuela for alleged crimes against humanity

September 27, 2018 |

Five South American countries and Canada want Venezuela placed under investigation as a humanitarian crisis continues to roil the country.
CNN.com – RSS Channel – Regions – Americas