Latest news with #USDepartmentOfJustice
CTV News
11-06-2025
- CTV News
Florida man convicted of posing as flight attendant to score more than 100 free flights
MIAMI -- A federal jury has convicted a 35-year-old South Florida man who fraudulently booked more than 120 free airline flights by posing as a flight attendant, the U.S. Department of Justice announced Tuesday. Tiron Alexander was found guilty on June 5 of wire fraud and unlawfully entering a secure airport area under false pretenses. Prosecutors said Alexander exploited a program intended for airline staff, using it to board 34 flights without paying between 2018 and 2024. According to evidence presented at trial, Alexander submitted false information through an airline carrier's employee flight booking system. He falsely claimed to be a flight attendant with seven different airlines, providing roughly 30 fake badge numbers and hire dates. Authorities said he successfully used the system to travel dozens of times at no cost. Jurors also learned that Alexander impersonated a flight attendant on three other airline carriers, further expanding the scope of the scheme. Alexander is scheduled to be sentenced on Aug. 25 and faces up to 30 years in federal prison. The case was investigated by the TSA Atlanta Field Office. U.S. Attorney Hayden P. O'Byrne and Supervisory Air Marshal in Charge Antonio L. Pittman announced the conviction. Assistant U.S. Attorneys Michael C. Shepherd, Zachary A. Keller, and Andres E. Chinchilla are handling the prosecution.
Russia Today
03-06-2025
- Business
- Russia Today
US launches new probe into India's Adani over Iran trade
The US Department of Justice has launched a new investigation into Indian billionaire Gautam Adani, alleging potential violations of US sanctions on Iran, the Wall Street Journal reported on Monday. The probe focuses on alleged imports of Iranian liquefied petroleum gas (LPG) into India through Adani's Mundra port, located in the western state of Gujarat. An investigation by the WSJ found that tankers traveling between Mundra and the Persian Gulf often exhibited behavior commonly associated with ships attempting to evade sanctions, prompting further scrutiny into Adani's business dealings. Adani Group said it was not aware of any investigations conducted by the US, calling the report 'baseless and mischievous.' 'Adani categorically denies any deliberate engagement in sanctions evasion or trade involving Iranian-origin LPG. Further, we are not aware of any investigation by US authorities on this subject,' the company said. In May, US President Donald Trump announced that all purchases of Iranian oil and petrochemical products must cease, warning that any country or individual found to be buying these products would be immediately subject to secondary sanctions. The new US probe into one of India's largest conglomerates comes amid intense pressure which Adani has faced over the last two years. It began in 2023, when US investment firm Hindenburg Research released a report alleging that the Adani Group was involved in stock market manipulation. Later that year, similar allegations were raised by the Organized Crime and Corruption Reporting Project, an international platform known for its work on the Panama Papers and Pandora Papers. Hindenburg's report led to a $150 billion loss in Adani's market value and sparked a political storm in India, with opposition parties calling for an investigation into Adani's alleged ties to Indian Prime Minister Narendra Modi. Last year, Hindenburg extended its criticism of the Adani Group to Indian officials, alleging that the head of the country's stock exchange regulator was involved in trading the group's shares, thereby preventing a proper investigation into supposed financial irregularities. Madhabi Puri Buch, chairperson of the Securities and Exchange Board of India, has denied the claims. In November 2024, US prosecutors indicted Gautam Adani and several top managers of his group for allegedly paying $250 million in bribes to Indian government officials to secure 'lucrative' solar power contracts. Adani Group has denied the allegations, calling them 'baseless.' The issue of US pressure on Adani was expected to feature in talks between Modi and Trump when the Indian leader visited Washington in February this year. Modi, however, denied that these discussions took place.
