Swathi D

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

Mexican human smuggler sentenced for role in years-long smuggling organization — DOJ

A Mexican national was sentenced Monday to 11 years in prison for her role in a years-long, prolific smuggling organization that operated at the...

Mexican national sentenced to prison in vast alien smuggling conspiracy — DOJ

A Mexican national was sentenced yesterday to 41 months in prison for her involvement in a massive international alien smuggling organization. “We take seriously...

Foreign operators and technical superintendent of m/v dali indicted for roles in key bridge crash — DOJ

Two corporate entities and a shoreside superintendent face criminal charges in connection with the vessel crash that knocked down the Francis Scott Key Bridge...

Former NFL player sentenced to over 16 years in prison for $197m medicare fraud — DOJ

A former NFL player who owned a marketing company and was the beneficial owner of eight durable medical equipment (DME) companies was sentenced yesterday...

Justice department sues to revoke US citizenship of convicted cuban spy — DOJ

Department of Justice filed a civil denaturalization complaint yesterday against Victor Manuel Rocha in the United States District Court for the Southern District of...

Breaking

United states seizes more than 1,000 internet domains used to illegally stream world cup 2026 matches — DOJ

The Department of Justice announced today the successful seizure...

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

Eyepoint Pharmaceuticals, Inc., (EyePoint) headquartered in Massachusetts, has agreed...