Ohio man pleads guilty to laundering health care fraud proceeds for transnational criminal organization — DOJ
An Ohio man pleaded guilty yesterday to laundering approximately $3.4 million in illicit health care fraud proceeds through multiple regional banks on behalf of...
11 defendants charged in dismantling of decade-long nationwide marriage fraud scheme — DOJ
A two-count indictment was unsealed today charging 11 individuals with conspiring, over the course of more than a decade, to orchestrate more than 1,000...
Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ
Earlier today, Dingwei Chen, a 29-year-old citizen of the People’s Republic of China, pleaded guilty in federal court in Salt Lake City to violating...
Three southern california gang members sentenced to life in prison for murder as part of homeland security task force initiative — DOJ
Mike Escobar, also known as “Risky,” 43, a member of the Little Hood gang in Anaheim, California. James Mendez, also known as “Buck,” 47,...
Justice department withdraws business review letter issued to proxy advisory firm — DOJ
Summary
The U.S. Department of Justice (DOJ) has withdrawn a 1987 Business Review Letter (BRL) previously issued to Institutional Shareholder Services (ISS), stating that the...