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" ... A gap between the retailers’ brick-and-mortar (the returns) and e-commerce (the channel of purchase) divisions created huge losses for the retailer and huge profits for the ORC ring. Due to the retailer’s adoption of prescriptive analytics, all ORC members were quickly identified, prosecuted and forced to pay full restitution. ... "
" ... House Speaker Nancy Pelosi on Friday warned that if members of Congress are believed to have assisted the Trump supporters who stormed the U.S. Capitol they could be prosecuted. ... "
" ... If someone at the IRS turned over return information in IRS files, that person could be prosecuted under 26 USC 7213. If the information as disclosed by a preparer, they could be prosecuted under 26 USC 7216. If it was disclosed by someone else (e.g., someone in the law firm representing Trump and the Trump organizations, then I don’t know of a specifically targeted tax crime that may apply. I suspect that there could be state law crimes or punishments (e.g., disciplinary proceedings) that could be instituted for disclosure of confidential client information. ... "
" ... Patel, an Indian national, was prosecuted in the United States after being extradited from Singapore in 2019. Singapore authorities apprehended Patel at the request of the United States pursuant to a provisional arrest warrant in September 2018, after Patel flew there from India. ... "
" ... This photo taken on March 24, 2016 shows Lai Xiaomin, then chairman of China Huarong Asset ... [+] Management Co., speaking during the Boao Forum for Asia (BFA) Annual Conference 2016 in Boao, south China's Hainan province. - Lai, the former chairman of a Chinese state-controlled asset management firm, will be prosecuted for corruption, authorities said on October 15, 2018, the latest senior figure to be felled in the government's anti-corruption dragnet. (Photo by STR / AFP) / China OUT (Photo credit should read STR/AFP via Getty Images) ... "