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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Vedangi Verma
2 Articles
Bridgeport Man Ronald Boyd Imprisoned for $5.9 Million Fake Bank Accounts Scheme
Vedangi Verma
-
June 6, 2024
Ronald Boyd's fraudulent activities included depositing forge checks and altered checks stolen from the U.S. Mail.
Qatar Embassy Cautions Against Fraudulent Scholarship Schemes Targeting Gulf Students
Vedangi Verma
-
June 6, 2024
The Embassy of Qatar in the United States has recently issued a strong warning about these fraudulent communications.
Breaking
Ohio man pleads guilty to laundering health care fraud proceeds for transnational criminal organization — DOJ
Swathi D
-
August 14, 2026
11 defendants charged in dismantling of decade-long nationwide marriage fraud scheme — DOJ
Enforcement
August 12, 2026
0
A two-count indictment was unsealed today charging 11 individuals...
Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ
Uncategorized
August 10, 2026
0
Earlier today, Dingwei Chen, a 29-year-old citizen of the...
Three southern california gang members sentenced to life in prison for murder as part of homeland security task force initiative — DOJ
Enforcement
August 7, 2026
0
Mike Escobar, also known as “Risky,” 43, a member...
Corporate Due Diligence: Purpose and Company Assessment
Uncategorized
August 7, 2026
0
1. Introduction Making the right business decision requires more than...
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