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Sanctions
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Enforcement
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Expert Speaks
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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
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Geopolitics
China News
Justice department unveils indictments in nationwide ‘ghost student’ fraud scam linked to kenyan network — DOJ
Geopolitics
Swathi D
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October 29, 2026
The Justice Department’s National Fraud Enforcement Division (Fraud Division), along with the U.S. Attorney’s Offices for the Eastern District of Virginia, Nebraska, and New...
U.s. extradites to el salvador southern california man to face charges of murdering woman in front of infant son, whom he abandoned — DOJ
Geopolitics
Swathi D
-
October 29, 2026
A dual U.S.-Salvadoran citizen and Riverside County, California man has been extradited at the request of the Government of El Salvador so that he...
Rigoberto Miranda-Orozco Sentenced to 30 Years for 2022 San Antonio Human Smuggling Tragedy
Geopolitics
Swathi D
-
October 20, 2026
Rigoberto Ramon Miranda-Orozco, a 39-year-old Guatemalan national, was sentenced to 30 years in U.S. federal prison for his role...
DOJ and FBI Seize China-Linked Hacking Tools Microscan and FishHub Targeting Critical Infrastructure
Geopolitics
Swathi D
-
October 8, 2026
The U.S. Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) have announced court-authorized seizures of two...
Sharmaine Meadows convicted in $3.6 million Medicaid housing services fraud
Geopolitics
Swathi D
-
October 8, 2026
A federal jury in St. Paul, Minnesota, has convicted Sharmaine Meadows, 45, of Lake Elmo, for defrauding the state’s...
Nazira Haji Zada Removed in First-Ever U.S. Alien Terrorist Removal Court Case
Geopolitics
Swathi D
-
September 11, 2026
Summary Nazira Haji Zada, 47, an Afghan national who previously resided in Fort Worth, Texas, was removed from the United...
United states seizes domain names publishing nude digital forgeries of famous women — DOJ
Geopolitics
Swathi D
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June 12, 2026
Yesterday, the U.S. Departments of Justice and Homeland Security seized the domains CFAKE.com and SOCFAKE.com. Are domains that were...
Justice department sues to revoke US citizenship of convicted cuban spy — DOJ
Geopolitics
Swathi D
-
May 8, 2026
Department of Justice filed a civil denaturalization complaint yesterday against Victor Manuel Rocha in the United States District Court...
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