LATEST ARTICLES

Ohio man pleads guilty to laundering health care fraud proceeds for transnational criminal organization — DOJ

Chicagoland man convicted of sex trafficking and forced labor — DOJ

Swathi D -
The fraud division announces charges against 19 defendants for medicaid home health aid schemes expands — DOJ

Former bank CEO sentenced to over 9 years in prison for...

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Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ

Mexican national sentenced in scheme to bribe ecuadorian and mexican government...

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Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ

Department of justice returns approximately $2.5 million in corruption proceeds for...

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department

Arizona addiction treatment clinic owner sentenced to 14 years in prison...

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The fraud division announces charges against 19 defendants for medicaid home health aid schemes expands — DOJ

Two defendants employed at l.a.-area homeless nonprofits arrested on federal charges...

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DMD Advocates Retain the Crown, Win Back-to-Back Titles at LawStrings Pickleball Cup Season 2

DMD Advocates Retain the Crown, Win Back-to-Back Titles at LawStrings Pickleball...

LawStrings Management -
11 defendants charged in dismantling of decade-long nationwide marriage fraud scheme — DOJ

Abbott agrees to pay over $384m to settle allegations related to...

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11 defendants charged in dismantling of decade-long nationwide marriage fraud scheme — DOJ

Department of justice removes alien terrorist in first use of united...

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department

Dompé u.s. agrees to pay $32m to resolve false claims act...

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Ohio man pleads guilty to laundering health care fraud proceeds for transnational criminal organization — DOJ

Hawaii couple sentenced to prison for roles in nationwide tax refund...

Swathi D -
Hungary Orders 10 Russian Diplomats to Leave Amid Vienna Convention Breach

Hungary Orders 10 Russian Diplomats to Leave Amid Vienna Convention Breach

Tejaswini Deshmukh -
Trade Sanctions on Israeli Settlements Announced by 12 Nations Including UK, France, Canada

Trade Sanctions on Israeli Settlements Announced by 12 Nations Including UK,...

Tejaswini Deshmukh -
EU sanctions against Russia: 21st package expands banking, crypto and oil restrictions

EU sanctions against Russia: 21st package expands banking, crypto and oil...

Tejaswini Deshmukh -
September 8 Deadline: Treasury's "Operation Economic Outcast" Forces Banks and Companies to Unwind Iran-Related Activity

September 8 Deadline: Treasury’s “Operation Economic Outcast” Forces Banks and Companies...

Tejaswini Deshmukh -
EU plans sanctions on North Korean camp linked to transfer of Ukrainian children

EU plans sanctions on North Korean camp linked to transfer of...

Tejaswini Deshmukh -
The fraud division announces charges against 19 defendants for medicaid home health aid schemes expands — DOJ

Illegal alien from georgia charged for conspiracy to launder proceeds of...

Swathi D -
11 defendants charged in dismantling of decade-long nationwide marriage fraud scheme — DOJ

Ohio company pleads guilty in worker death case — DOJ

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EU countries remain split over trade measures targeting Israeli settlements

EU countries remain split over trade measures targeting Israeli settlements

Tejaswini Deshmukh -
EU pursuing more Russia sanctions after failed airport drone attack: Kallas

EU pursuing more Russia sanctions after failed airport drone attack: Kallas

Tejaswini Deshmukh -
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