LATEST ARTICLES

DOJ

Cuban national extradited from panama to face sex trafficking, extortion, cyberstalking,...

Swathi D -
DOJ

Canadian steel companies and owner to pay $19m to settle false...

Swathi D -
https://www.justice.gov/usao-sdny/pr/senior-personnel-telecommunications-company-charged-multimillion-dollar-fraud

Telekom Malaysia self-reports alleged fraud involving former U.S. subsidiary managers

Saisha Kulkarni -
DOJ

Former managers of waste pre-treatment facility plead guilty to illegally discharging...

Swathi D -
Alex Saab charged in alleged Venezuelan food aid corruption and oil money laundering scheme

Alex Saab charged in alleged Venezuelan food aid corruption and oil...

Saisha Kulkarni -
Mohammed Zohair Adi sentenced to 15 years for money laundering and false testimony

Mohammed Zohair Adi sentenced to 15 years for money laundering and...

Tejaswini Deshmukh -
Juan Carlos Lugo Gonzalez sentenced in Massachusetts money laundering investigation

Juan Carlos Lugo Gonzalez sentenced in Massachusetts money laundering investigation

Saisha Kulkarni -
Zarbailov gets 37-month sentence in U.S. health care fraud money laundering case

Zarbailov gets 37-month sentence in U.S. health care fraud money laundering...

Tejaswini Deshmukh -

California woman federally charged with paying individuals, including homeless people on...

Swathi D -
Prosecutors say Tamara King sentenced after collapse of Seattle investment fund

Prosecutors say Tamara King sentenced after collapse of Seattle investment fund

Saisha Kulkarni -
Texas Man DOJ

Michigan home health care agency owner convicted of $1.6m medicare fraud...

Swathi D -
Federal authorities allege Ghana-linked romance fraud network targeted older Americans through dating websites

Federal authorities allege Ghana-linked romance fraud network targeted older Americans through...

Saisha Kulkarni -
Trafficking indictment accuses alleged CJNG leader of cocaine, heroin, and methamphetamine distribution

Trafficking indictment accuses alleged CJNG leader of cocaine, heroin, and methamphetamine...

Saisha Kulkarni -
Philip James Dupree sentenced to 70 months in prison for arson and fraud schemes

Philip James Dupree sentenced to 70 months in prison for arson...

Tejaswini Deshmukh -
Texas Man DOJ

Owner of health care software company convicted of 1 billion dollar...

Swathi D -
Owe Martin Andresen charged in Dream Market money laundering case

Owe Martin Andresen charged in Dream Market money laundering case

Tejaswini Deshmukh -
Investigators charge two foreign nationals in alleged “Trump Bucks” fraud scheme across the United States

Investigators charge two foreign nationals in alleged “Trump Bucks” fraud scheme...

Saisha Kulkarni -
Jordan Khammar pleads guilty to $7.9 million fraud and money laundering scheme

Jordan Khammar pleads guilty to $7.9 million fraud and money laundering...

Tejaswini Deshmukh -

Luxury yacht companies plead guilty to violating lacey act for using...

Swathi D -
Texas Man DOJ

Illinois tax preparer convicted at trial after stealing more than $11...

Swathi D -
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