Trafficking indictment accuses alleged CJNG leader of cocaine, heroin, and methamphetamine distribution
Summary
A major federal criminal case in the United States has brought fresh attention to the activities of the Cartel de Jalisco Nueva Generacion (CJNG),...
Investigators charge two foreign nationals in alleged “Trump Bucks” fraud scheme across the United States
Summary of the Case
A major fraud investigation in the United States has led to criminal charges against two foreign nationals accused of using the...
Federal prosecutors say Gardner woman concealed household income in SSI fraud case
Summary of the Case
A woman from Gardner, Massachusetts, has pleaded guilty in a federal Social Security fraud case involving disability benefits. Federal prosecutors said...
Healthcare company fraud case ends with five-year prison sentence for former CEO
Summary
A former healthcare company executive has been sentenced to five years in federal prison after admitting involvement in a massive $212 million investment fraud...
Croatia investigates suspected misuse of EU agricultural development funds
Summary
The European Union’s anti-fraud prosecutors have launched a major investigation in Croatia after uncovering suspected corruption and fraud linked to agricultural subsidies funded by...