Enforcement

Texas mental health clinic owner convicted in $26m scheme to defraud military health benefits program — DOJ

Enforcement Swathi D -
A federal jury in Fort Worth convicted a Texas licensed professional counselor yesterday for his role in a $26 million health care fraud, kickbacks....

Virginia man is sentenced to 40 years in prison for exploiting more than 40 minor girls on snapchat — DOJ

Enforcement Swathi D -
Malachi Morgan Thomas, 24, of Virginia, was sentenced yesterday to 40 years in prison for sexual exploitation of children and possession of child sexual...

Uzbek national extradited to the united states to face charges for providing material support to foreign terrorist organizations — DOJ

Enforcement Swathi D -
Davud Ansariy, a citizen of Uzbekistan and naturalized citizen of the United States, also known as “Kozimjon Gafurov” and...

Kosovar national pleads guilty to operating cybercrime marketplace offering tools and products to cybercriminals — DOJ

Enforcement Swathi D -
Ardit Kutleshi, 28, a Kosovar national, pleaded guilty to charges related to his creation and operation of Rydox, an...

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Enforcement Swathi D -
Summary A federal jury in the Northern District of Indiana convicted Anthony Mayers, 36, of Gary, Indiana, of four counts...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Sanctions Swathi D -
Summary Tomás Niembro Concha, 64, the former chief executive officer of Nodus International Bank, has been sentenced to 112 months...

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

Enforcement Swathi D -
Summary Javier Aguilar, 52, a Mexican national living in Houston, Texas, has been sentenced to four years in federal prison...

Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

Enforcement Swathi D -
Summary The U.S. Department of Justice is returning approximately $2.5 million in corruption proceeds to the Republic of The Gambia...
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