Search here
Search
Subscribe

Enforcement

Former Corsa Coal executive Charles Hunter Hobson found guilty in $140 million Egypt bribery case

Enforcement Tejaswini Deshmukh -
A former executive of Corsa Coal Corporation has been convicted by a federal jury for taking part in an international bribery and money laundering...

Cory Lloyd and Steven Strong sentenced to 20 years for $233 million Affordable Care Act fraud

Enforcement Tejaswini Deshmukh -
Two top executives, Cory Lloyd and Steven Strong, have been sentenced to 20 years in prison after orchestrating a massive fraud scheme targeting Americans...

3 Mississippi men indicted for bid rigging in public school sports equipment contracts

Enforcement Tejaswini Deshmukh -
A federal grand jury has indicted Jon Christopher Burt, Gerald Steven Lavender, and Jack Nelson Purvis Jr. in Mississippi...

DOJ forms “Tiger Team” as animal cruelty becomes national enforcement priority

Enforcement Tejaswini Deshmukh -
Attorney General Pamela Bondi announced a major national plan to prioritize animal welfare enforcement and combat animal cruelty across...

DOJ moves on Antero Resources in $3.8 million air pollution case tied to toxic emissions

Enforcement Tejaswini Deshmukh -
A proposed environmental settlement has been announced involving Antero Resources Corporation, a major oil and gas company operating in...

Chicago prosecutors unveil $10 million Medicare fraud scheme with overseas laundering trail

Enforcement Tejaswini Deshmukh -
Federal authorities in Chicago have uncovered a $10 million health care fraud scheme involving foreign nationals and several accomplices....

Nevada employer kept worker tax withholdings for a decade, pleads guilty in federal case

Enforcement Tejaswini Deshmukh -
Deborah Meadows, a former Nevada cleaning service owner, has pleaded guilty to serious employment tax crimes after failing to...

Vermont man charged in money laundering scheme tied to human smuggling

Enforcement Tejaswini Deshmukh -
Authorities in Vermont have charged Francisco Antonio Luna Rosado in connection with a major money laundering operation tied to...
Load more

About us

Regtechtimes is a niche digital media platform that provides news, stories, and resources about regulatory technology. Regtechtimes is a valuable resource for anyone who wants to learn more about laws, regulations, technology and innovations and its potential to transform the financial services industry.

Company

Trending Stories

Newsletter Subscription

© 2018-2025 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!