LATEST ARTICLES

Queens pharmacy owner Taesung Kim gets 63-month prison sentence in healthcare fraud case

Queens pharmacy owner Taesung Kim gets 63-month prison sentence in healthcare...

Tejaswini Deshmukh -
Court sentences 3 men in Hawaii for bribery linked to housing development deals

Court sentences 3 men in Hawaii for bribery linked to housing...

Tejaswini Deshmukh -
DOJ

Iranian national charged for smuggling illegal aliens into united states —...

Swathi D -
Todd Blanche highlights classified information rules and financial restrictions

Todd Blanche highlights classified information rules and financial restrictions

Tejaswini Deshmukh -
DOJ

Scam center strike force takes major actions against southeast asian scam...

Swathi D -
Riga court orders asset seizure in suspected procurement fraud case at Daugavpils University

Riga court orders asset seizure in suspected procurement fraud case at...

Tejaswini Deshmukh -
Investigation opened into Clean Air Programme over suspected misuse of funds

Investigation opened into Clean Air Programme over suspected misuse of funds

Tejaswini Deshmukh -
International Arbitration in India Explained

International Arbitration in India Explained

Jagriti Jain and Parthesh Bhardwaj -
LawStrings Launches LPPL Season 2, India’s First Pickelball Auction For Lawyers

LawStrings Launches LPPL Season 2, India’s First Pickelball Auction For Lawyers

LawStrings Management -
Impact of Social Media on Global Trademark Enforcement

Impact of Social Media on Global Trademark Enforcement

Alhan Kayser -
Nine held in Poland over alleged customs fraud involving transit goods from China

Nine held in Poland over alleged customs fraud involving transit goods...

Tejaswini Deshmukh -
Chicago man Ashraf Al Safoo gets 25-year sentence for aiding a terrorist group online

Chicago man Ashraf Al Safoo gets 25-year sentence for aiding a...

Tejaswini Deshmukh -
Citizenship of Gurdev Singh Sohal revoked after identity fraud and undisclosed immigration history

Citizenship of Gurdev Singh Sohal revoked after identity fraud and undisclosed...

Tejaswini Deshmukh -
United States targets Nicaragua’s gold industry with new sanctions on officials and firms

United States targets Nicaragua’s gold industry with new sanctions on officials...

Tejaswini Deshmukh -
US expands sanctions on Iran oil industry as Strait of Hormuz remains closed

US expands sanctions on Iran oil industry as Strait of Hormuz...

Tejaswini Deshmukh -
U.S. sentences two individuals in $5M remote IT job fraud linked to North Korea funding

Kejia Wang and Zhenxing Wang sentenced in remote IT job fraud...

Tejaswini Deshmukh -
Two individuals charged in multi-year tax fraud scheme targeting over $100 million in refunds

Tax refund fraud: Akinade Adedeji Raheem and Abayomi Quadri Eletu face...

Tejaswini Deshmukh -
Russia sends second post-sanctions LNG cargo from Portovaya to China

Russia sends second post-sanctions LNG cargo from Portovaya to China

Tejaswini Deshmukh -
Christian Cruz receives nine-year sentence for $11.4 million health care fraud scheme

Christian Cruz receives nine-year sentence for $11.4 million health care fraud...

Tejaswini Deshmukh -
Two convicted in illegal payroll scheme involving $89 million in check cashing

Two convicted in illegal payroll scheme involving $89 million in check...

Tejaswini Deshmukh -
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