Oklahoma’s Controversial Immigration Law Sparks Major Federal Lawsuit
In an attempt to challenge the validity of House Bill 4156 (HB 4156), the US Department of Justice has filed a lawsuit against the...
Georgia Resident Malachi Mullings Pleads Guity of Laundering $4.5 Million from Business Email Compromise Schemes
Sandy Springs, Georgia resident Malachi Mullings, 31, was found guilty of laundering more than $4.5 million obtained via many fraudulent schemes and was given...
Unexplained Wealth Orders Unmask Money Trail of $225 Million in British Columbia
Unexplained Wealth Orders have become the new tool in combatting money laundering
Government Impersonation Scams : Your Shield Against Deceptive and Fraudulent Schemes
Scams that impersonate government officials have grown more common, taking advantage of people's fear of penalties and faith in authority. Impersonating representatives of organizations...
Reproductive Health Clinics Targeted : DOJ Files Lawsuit Against Obstructionists
The United States Department of Justice has brought a federal lawsuit in the Northern District of Ohio against two organizations and seven individuals for...