Rashmi Dhondge

1 Articles

OFAC Sanctioned Mohammad Surur Found Dead: Lebanon Blames Mossad

Rashmi Dhondge Rashmi Dhondge -
In the quiet mountain town of Beit Mery, nestled outside Beirut, a grim discovery unfolded. The lifeless body of Mohammad Surur, a Lebanese man...

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11 charged in homeland security task force investigation relating to aliens found dead in a boxcar earlier this year — DOJ

Enforcement 0
As part of a Homeland Security Task Force case,...

Four men plead guilty to $2m minnesota medicaid fraud — DOJ

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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 0
Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas....

Florida pharmacist convicted of massive oxycodone distribution conspiracy — DOJ

Enforcement 0
A federal jury in the Southern District of Florida...