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Enforcement

⚖️ Justice Strikes—DOJ Charges Alexander in Shocking $1.1M Pandemic Fraud Operation

Enforcement Tejaswini Deshmukh -
A Columbus man, Benjamin O. Alexander is facing serious federal charges after investigators uncovered a scheme involving over $1 million in stolen funds tied...

Andrew Hamilton Jacobus Accused of Defrauding Venezuelans in $94M Ponzi Scheme

Enforcement Tejaswini Deshmukh -
A man from Fort Lauderdale has been arrested by federal agents for allegedly scamming international investors out of more than $94 million. The suspect,...

Charleston woman Shamiese Wright faces 20 years after using bogus IRS forms to steal pandemic aid

Enforcement Tejaswini Deshmukh -
Shamiese Wright, 32, of Charleston, has admitted in federal court to aiding and abetting money laundering related to a...

Petrosino indicted for $1 million fraud targeting elderly investors

Enforcement Tejaswini Deshmukh -
Antonio Petrosino, also known as Anthony Petrosino, a 60-year-old man from Union City, New Jersey, has been indicted for...

???? Rogue Soldier John Wagenius Turned Cyber Phantom! U.S. Army Hacker Admits $1M Telecom Extortion Plot

Enforcement Tejaswini Deshmukh -
Cameron John Wagenius, a 21-year-old former U.S. Army soldier, has pleaded guilty to leading a cybercrime scheme that targeted...

???? Spokane’s Berg Busted: $3.3M Payout in Explosive Military Contract Fraud Scheme

Enforcement Tejaswini Deshmukh -
Berg Companies Inc., a Spokane-based defense contractor, has agreed to pay $3.3 million to resolve accusations that it took...

???? U.S. Green Card Holder Caught in Explosive Tech Smuggling Scandal to Iran — Faces 80 Years, Says DOJ

Enforcement Swathi D -
Green Card Holder Arrested for Sanctions Violations

Air Force insider David Slater leaks classified war intel to online Ukrainian woman through foreign dating site

Enforcement Tejaswini Deshmukh -
A former U.S. Army Lieutenant Colonel turned civilian Air Force employee, David Franklin Slater, has pleaded guilty to a...
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???? China’s silent strike—pulls $10 billion from US debt as rare earth battle heats up

China News 0
China has once again reduced its holdings of US...

⚖️ Justice Strikes—DOJ Charges Alexander in Shocking $1.1M Pandemic Fraud Operation

Enforcement 0
A Columbus man, Benjamin O. Alexander is facing serious...

???? Cracking down at sea — U.S. naval surge hunts North Korea’s sanctions evasion ring

Sanctions 0
The United States has once again made it clear that it is serious about stopping countries like North Korea from breaking international rules at sea.

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