Justice department files case to revoke u.s. citizenship of mastermind behind multimillion-dollar tax fraud scheme — DOJ
Today, the U.S. Department of Justice announced that it has filed and served a civil denaturalization complaint in the U.S. District Court in Baltimore,...
W international companies agree to pay $10.5m to settle false claims act allegations for overcharging the air force and the navy for weld tables...
The Justice Department today announced that W International LLC, W International SC LLC, Precision Metal Equipment Handling LLC. Edward Walker (collectively, “Defendants”) have agreed...
UAE unveils rapid rescue support for Golden Visa holders as travel disruptions hit region
Authorities in the United Arab Emirates have strengthened emergency assistance for Golden Visa holders living overseas under the country’s long-term residency programme, offering faster...
Pharma company owners sentenced to 38 years for selling black-market HIV drugs that endangered patients
Two owners of a pharmaceutical wholesale company were sentenced Friday to a total of 38 years in prison for orchestrating a complex, nationwide drug...
United states arrests alleged tren de aragua leader charged in chile with criminal association, extortion and kidnapping resulting in homicide — DOJ
Venezuelan national and illegal alien Rafael Enrique Gamez Salas, 40, has been arrested at the request of the Government of Chile so that he...