National fraud enforcement division’s healthcare fraud unit secures six trial convictions involving over $1.1 billion in fraud — DOJ
The Justice Department’s National Fraud Enforcement Division today announced that its Health Care Fraud Unit, one of the most active white-collar litigating components across...
Iranian Tech CEO Jamshid Ghomi Arrested in Major US Sanctions Evasion Case Linked to Iran’s Nuclear and Military Programs
United States authorities have arrested Iranian-American businessman Jamshid Ghomi, the founder and chief executive officer of Tehran-based technology company Faraz Pardaz Rayaneh Co. (FPR),...
Activist short seller convicted for $21m stock market manipulation scheme — DOJ
Yesterday a federal jury in Los Angeles convicted an activist short seller of securities fraud for a long-running market manipulation scheme reaping profits of...
Aspiration partners co-founder sentenced to prison for $248m scheme to defraud investors and lenders — DOJ
A California man who was a co-founder and former board member of Aspiration Partners, Inc., a financial technology and sustainability services company, was sentenced...
Brooklyn man charged with threatening to assault and murder ICE officer and his family — DOJ
A Brooklyn man was charged today with threatening to assault and murder a U.S. Customs and Immigration Enforcement (ICE) officer outside an ICE detention...