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Sanctions
GDPR
Enforcement
Influencers
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Sanctions
GDPR
Enforcement
Influencers
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About Us
Adverse Media
AML Universe
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Auditor Regulations
Millions Vanish as Louisiana Oil Chief Brian Owen Admits to Federal Fraud—Judge Lowers the Boomme
Enforcement
Tejaswini Deshmukh
-
May 29, 2025
A respected figure in the Louisiana oilfield industry has been sentenced to federal prison after admitting he stole millions of dollars meant to help...
Texas Man Joseth Limon Admits to $8.8 Million Payroll Tax Scam, Betraying Workers and Nation
Enforcement
Tejaswini Deshmukh
-
May 28, 2025
A Texas man, Joseth “Joe” Limon, has admitted in court that he failed to pay over millions of dollars in employment taxes that his...
Insider Trading Scheme Netting $600,000 Leads to Indictment of Five People
Enforcement
Tejaswini Deshmukh
-
May 25, 2025
Five people have been formally accused of taking part in a serious insider trading scheme that made them over...
Hawaii Woman Hannah Heart Pleads Guilty to Mail Fraud and Tax Fraud
Enforcement
Tejaswini Deshmukh
-
May 25, 2025
A woman from Hawaii named Hannah Heart has admitted to serious crimes involving cheating both her mortgage company and...
Visa Fraud Scheme in Texas Leads to Federal Charges Against 2 Men
Enforcement
Tejaswini Deshmukh
-
May 24, 2025
Federal officials have indicted two Texas residents, Abdul Hadi Murshid, 39, and Muhammad Salman Nasir, 35, in connection with...
Gregory Michael Vogel Sentenced to 51 Months for Shocking Million Dollar Fraud
Enforcement
Tejaswini Deshmukh
-
May 23, 2025
A man from Middle Tennessee named Gregory Michael Vogel, also known as Gregory Michael Schneider, was sentenced to 51...
Houston Tycoon Edward Carlos St. Mary III Accused of $3M Diamond Fraud Involving India Wire Scam
Enforcement
Tejaswini Deshmukh
-
May 22, 2025
Edward Carlos St. Mary III, a businessman from Houston, Texas, has been accused of stealing more than $3 million...
Zaven Yeghiazaryan Pleads Guilty to 13-Count Fraud and Laundering Scheme
Enforcement
Tejaswini Deshmukh
-
May 21, 2025
United States Attorney David Metcalf announced that Zaven Yeghiazaryan, 44, from Newtown, Pennsylvania, pleaded guilty before the Honorable Gerald...
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