Enforcement

Citizenship of Gurdev Singh Sohal revoked after identity fraud and undisclosed immigration history

Enforcement Tejaswini Deshmukh -
A federal court has revoked the U.S. citizenship of Gurdev Singh Sohal, also known as Dev Singh and Boota Singh Sundu. The case involved...

United States targets Nicaragua’s gold industry with new sanctions on officials and firms

Sanctions Tejaswini Deshmukh -
The United States has taken strong action against Nicaragua by imposing new sanctions on several individuals and companies connected to the country’s gold sector....

US expands sanctions on Iran oil industry as Strait of Hormuz remains closed

Sanctions Tejaswini Deshmukh -
The United States has announced stricter sanctions on Iran’s oil industry as tensions in the Middle East continue to...

Kejia Wang and Zhenxing Wang sentenced in remote IT job fraud that generated $5 million for North Korea

Enforcement Tejaswini Deshmukh -
A major fraud case in the United States has revealed how a hidden network of remote workers generated millions...

Tax refund fraud: Akinade Adedeji Raheem and Abayomi Quadri Eletu face $100 million case

Enforcement Tejaswini Deshmukh -
A major fraud case has come to light involving a large scheme that tried to steal over $100 million...

Russia sends second post-sanctions LNG cargo from Portovaya to China

Sanctions Tejaswini Deshmukh -
Russia has delivered a second liquefied natural gas (LNG) cargo to China after facing strict international sanctions. The shipment...

Christian Cruz receives nine-year sentence for $11.4 million health care fraud scheme

Enforcement Tejaswini Deshmukh -
A major health care fraud case in the United States has led to a nine-year prison sentence for Christian...

Two convicted in illegal payroll scheme involving $89 million in check cashing

Enforcement Tejaswini Deshmukh -
A major financial fraud case in the United States has led to prison sentences for two Honduran nationals, Iris...
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