US exposes sanctions evasion scheme involving Nodus bank CEO and PDVSA Venezuela links
The former Chief Executive Officer of Nodus International Bank (Nodus Bank), a Puerto Rican international bank, pleaded guilty yesterday for leading a scheme to...
The world’s largest gas fields are on fire: Why the latest Middle East strikes will hit your wallet soon
The intensifying conflict between Israel and Iran has drawn global attention to two of the world’s most critical energy hubs — South Pars Gas...
Anchorage doctor sentenced to prison for multi-million-dollar health care fraud and tax evasion — DOJ
An Anchorage doctor was sentenced yesterday to six and a half years in prison and three years of supervised release for executing a $12.5...
Maryland and alabama men sentenced to a combined 64 years in prison for conspiring to traffic child sexual abuse material — DOJ
A Maryland man was sentenced yesterday to 40 years in prison followed by 20 years of supervised release for his involvement with a website...
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,...