Swathi D

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

Iranian national charged for smuggling illegal aliens into united states — DOJ

An indictment was unsealed today in the Western District of Texas charging Jafar Tafakori, 57, an Iranian national, for his role in coordinating the...

Scam center strike force takes major actions against southeast asian scam centers targeting americans — DOJ

The Department of Justice, through U.S. Attorney Jeanine Ferris Pirro and Assistant Attorney General A. Tysen Duva of the Criminal Division, together with its...

Prolific alien smuggler extradited from brazil to face charges in the united states — DOJ

Bangladeshi national Saiful Islam, 39, will make his initial appearance in Laredo, Texas, today after being extradited from Brazil. An indictment in the Southern...

Former Air Force Master Sergeant Alan James pleads guilty to 37 million dollar IT contract fraud

A former active-duty Master Sergeant of the U.S. Air Force pleaded guilty yesterday to fraudulently inflating the cost of information technology (IT) contracts for...

Kash Patel and FBI target gangs and drug traffickers in massive 11 state Indian Country operation

The Department of Justice and FBI announced today a personnel surge in support of Operation Not Forgotten 2026, the latest deployment under Operation Steadfast...

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