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Enforcement

Stephen George Sentenced to 13 Months for $1.6M Insider Trading

Enforcement Tejaswini Deshmukh -
Stephen George, a 54-year-old man from Parkland, Florida, has been sentenced to 13 months in prison after being caught in a serious insider trading...

He Was Trusted With America’s Secrets—Now This CIA Veteran Faces Prison for Selling Them

Enforcement Tejaswini Deshmukh -
A former top official at the Central Intelligence Agency has admitted in court that he broke the law by secretly working for foreign interests...

$133 Million ACA Fraud Scheme Reveals Shocking Executive Involvement

Enforcement Tejaswini Deshmukh -
An executive from a Florida insurance brokerage has pleaded guilty to participating in a large fraud scheme that stole...

Maximillian Howell Sentenced to 21 Months in Shocking $650K Bank Fraud

Enforcement Tejaswini Deshmukh -
A 44-year-old man from Kansas City, Missouri, Maximillian D. Howell, has been sentenced to federal prison for tricking a...

Minh Vong Pleads Guilty in Shocking Remote Work Scam

Enforcement Tejaswini Deshmukh -
Minh Phuong Ngoc Vong, a 40-year-old man from Bowie, Maryland, has pleaded guilty to conspiracy to commit wire fraud....

Charles Uchenna Nwadavid Indicted in Shocking $2.5 Million Romance Scam

Enforcement Tejaswini Deshmukh -
A Nigerian man, Charles Uchenna Nwadavid, has been charged in the United States for allegedly playing a key role...

Deceptive Tech: Albert Saniger’s AI Hype Was a Complete Lie, Say Feds

Enforcement Tejaswini Deshmukh -
Albert Saniger, the former CEO of Nate, Inc., is facing serious legal trouble after being accused of lying to...

Sam Nguyen Sentenced After $33 Million Money Laundering Crime

Enforcement Tejaswini Deshmukh -
Nhiem Thi Dan “Sam” Nguyen, a 49-year-old naturalized citizen from Arlington, Texas, has been sentenced to federal prison for...
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