The Resentencing of Aleksandr Pikus for 9 years as Health Care Fraud exposed
The recent resentencing of Aleksandr Pikus, a New York man involved in a multimillion-dollar health care kickback and tax evasion scheme, has shed light...
Directive 23/12/12: Strengthening in the Fight Against Organized Crime
The European Union has taken a decisive step in its battle against organized crime with the recent adoption of Directive 23/12/12. This directive aims...
The International Arms Trafficking Conspiracy: The Case of Mohamad Deiry and Samer Rayya
In a significant development in the fight against international arms trafficking, an indictment was recently unsealed against Mohamad Deiry and Samer Rayya, both principals...
Ensuring Tax Compliance: A Closer Look at Tax Fraud
Taxation is a fundamental pillar of any functioning society, providing the necessary funds for public services, infrastructure, and social welfare programs. However, the system’s...
U.S. Designates Entities in Russia and Belarus with New Sanctions
The United States has acted decisively amid rising tensions stoked by Russia's military aggressiveness in Ukraine and the ongoing backing provided by the Lukashenka...