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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Khushi Randad
1 Articles
Colorado Dentist Ryan Ulibarri Indicted for $3.5 Million Tax Evasion
Khushi Randad
-
August 27, 2024
A Colorado dentist Ryan Ulibarri faces some serious charges regarding tax evasion. A grand jury in Denver indicted him on August 23, 2024. It...
Breaking
Domtar a.w. LLC agrees to settlement to reduce emissions in arkansas — DOJ
Swathi D
-
July 24, 2026
11 charged in homeland security task force investigation relating to aliens found dead in a boxcar earlier this year — DOJ
Enforcement
July 24, 2026
0
As part of a Homeland Security Task Force case,...
Four men plead guilty to $2m minnesota medicaid fraud — DOJ
Enforcement
July 24, 2026
0
Four Minnesota men pleaded guilty to defrauding Minnesota’s Housing...
Dallas laboratory, owners, and investors pay $24m to resolve COVID-19 testing fraud allegations — DOJ
Enforcement
July 23, 2026
0
Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas....
Florida pharmacist convicted of massive oxycodone distribution conspiracy — DOJ
Enforcement
July 22, 2026
0
A federal jury in the Southern District of Florida...
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