Fake documents and phony donations: Credit Suisse penalized for aiding wealthy Americans in concealing over $4 billion from taxes – CNN

Credit Suisse has agreed to plead guilty to US charges related to helping wealthy Americans avoid taxes, coupled with a payment exceeding $510 million. The bank’s services division was sentenced on Monday for colluding to conceal over $4 billion from the Internal Revenue Service (IRS) through at least 475 offshore accounts, according to a statement […]
Air travelers become anxious as REAL ID deadline approaches while many are still waiting for documents in the mail.

The clock is ticking. In just a day, Americans will need more than a standard driver’s license to fly. From now on, a physical ID with a gold star in the upper right corner will be necessary. Starting May 7th, passengers must show their new IDs or another form of acceptable identification for domestic flights. […]
Trump’s DOJ requesting a one-week delay after ignoring court order to release Mayor Adams’ corruption case documents.

The U.S. Department of Justice plans to request a federal judge to extend the deadline for releasing documents related to Mayor Eric Adams this coming Saturday. These records are intended to provide insight into the internal workings of Adams’ prosecutors, with a deadline for their release set for 11:59 PM on Friday. However, it appears […]
Trump’s Justice Department disregards court order to release documents in Adams corruption case

On Friday, the U.S. Department of Justice turned down a court order aimed at releasing documents related to Mayor Eric Adams’ significant corruption case. The expected release of these documents was supposed to happen by 11:59 PM Friday, following requests from various outlets to access evidence, including warrants linked to the mayor’s mobile phone that […]
DHS documents reveal Biden’s decision to allow convicted sex offenders who are illegal aliens to enter the US.

For quite some time, there have been suspicions about the Biden administration’s approach to border security, with many believing that the administration has allowed criminals to enter the United States due to lax policies. A recent report appears to confirm those suspicions, indicating that the administration deliberately chose to release convicted illegal immigrants back into […]
ICE arrested Mahmoud Khalil without a warrant, court documents show

Immigration Customs Enforcement (ICE) agents had no warrants when they arrested Mahmoud Khalil, according to court documents claiming the Trump administration was legally justified. Halil’s lawyers asked an immigration judge who has been in custody for weeks by Louisiana immigration judges and asked him to close his case as ice agents arrested him without a […]
NYC Council passes bills to crack down on helicopter tours, add new gender option to city documents

The city council passed a number of bills on Thursday. One includes banning noisy, non-essential helicopter flights from city helipads following a horrifying crash in Hudson, which killed tourist families, and a horrifying crash in Hudson, which added a new gender ID to city documents. The two bills easily passed a Democratic majority council, but […]
US Army intelligence analyst Korbein Schultz sentenced for selling sensitive documents to Chinese national

The former US Army intelligence analyst was sentenced to seven years in prison on Wednesday for providing sensitive military information to anyone he believed to be affiliated with the Chinese government. Colbain Schultz, 25, of Wills Point, Texas, pleaded guilty in August 2024 to conspiring to collect and transmit defense information, export illegally controlled information […]
Former Army soldier sentenced for selling military documents to Chinese national

The former US Army intelligence analyst was sentenced to seven years in prison on Wednesday for providing sensitive military information to anyone he believed to be affiliated with the Chinese government. Colbain Schultz, 25, of Wills Point, Texas, pleaded guilty in August 2024 to conspiring to collect and transmit defense information, export illegally controlled information […]
AG Pam Bondi reviews classified Epstein documents

‘Fox & Friends Weekend’ co-hosts discuss Attorney General Pam Bondi’s review of classified Jeffrey Epstein documents. source