COVID-19 Fraud Enforcement Task Force: The 2024 Report is Published
Yesterday, the Justice Department's COVID-19 Fraud Enforcement Task Force (CFETF) released its 2024 report, which provides a thorough summary of the task force's efforts...
Ex-CFO of Atlanta Confess to Federal Program Theft and Tax Obstruction Charges
On April 8, in a significant legal development, Jimmie Anthony “Jim” Beard, aged 60 and hailing from Fort Lauderdale, Florida, admitted guilt to charges...
Non Mandatory KYC: Turning Compliance into Cost Savings for Crypto Users?
Crypto exchanges have begun to incorporate non mandatory KYC techniques to curb criminal activities while retaining a seamless user experience and financial liberty. These...
NFCTA Unveils Third Volume: Justice Department Report Presents First Comprehensive Analysis of Firearms Trafficking in Over 20 Years
The Justice Department today announced the publication of Firearm Trafficking Investigations, the third volume of the National Firearms Commerce and Trafficking Assessment (NFCTA). This...
Ved Prakash Yadav & Others Face Prosecution Under PMLA, 2002: ED’s Action in Jaipur Special Court
The Directorate of Enforcement (ED), through its Jaipur Zonal Office, filed a Prosecution Complaint (PC). This complaint triggered the provisions established in the Prevention...