Swathi D

193 Articles
Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes.

Eyepoint pharmaceuticals to pay $4.6 million to resolve false claims act allegations — DOJ

Eyepoint Pharmaceuticals, Inc., (EyePoint) headquartered in Massachusetts, has agreed to pay the United States $ 4,657,463.18 to resolve allegations that it violated the False...

Trade fraud task force surpasses $1 billion in recoveries and charged losses in less than one year — DOJ

The Department of Justice announced today that the Trade Fraud Task Force (TFTF), launched in August 2025, with the Department of Homeland Security (DHS)...

Justice department files proposed settlement with owner and operator of keystone pipeline to resolve clean water act violations — DOJ

The Justice Department, on behalf of the Environmental Protection Agency (EPA) and State of Kansas, today filed a complaint and proposed consent decree to...

Illegal alien romanian brothers plead guilty to multistate SNAP benefit fraud scheme — DOJ

Two Romanian brothers illegally in the United States appeared in federal court today and pleaded guilty to orchestrating a fraud scheme involving Supplemental Nutrition...

Eight illegal alien tren de aragua members from venezuela charged with kidnappings that resulted in death, racketeering involving murder — DOJ

Note: A copy of the indictment in the Northern District of Texas can be found here. A copy of the complaint and affidavit in the...

Breaking

Former DIA IT specialist pleads guilty to transmitting classified information to foreign government

Nathan Vilas Laatsch, 29, of Alexandria, Virginia, a former...

US DOJ and FBI seize QScan and QTRouter platforms used by China-linked QTFY hackers

The U.S. DOJ (Department of Justice) and FBI (Federal...

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Summary An Ohio man pleaded guilty to laundering approximately $3.4...