Enforcement

Telekom Malaysia self-reports alleged fraud involving former U.S. subsidiary managers

Enforcement Saisha Kulkarni -
Summary Federal prosecutors in the United States have charged three former senior employees of Telekom Malaysia (USA) Inc. in connection with an alleged fraud scheme...

Alex Saab charged in alleged Venezuelan food aid corruption and oil money laundering scheme

Enforcement Saisha Kulkarni -
Summary The Homeland Security Task Force has announced the arrest of Alex Saab, a close ally of the Maduro regime, in connection with a large...

Mohammed Zohair Adi sentenced to 15 years for money laundering and false testimony

Enforcement Tejaswini Deshmukh -
Summary of the Case A California-based man, Mohammed Zohair Adi, has been sentenced to 15 years in prison after being...

Juan Carlos Lugo Gonzalez sentenced in Massachusetts money laundering investigation

Enforcement Saisha Kulkarni -
Summary A Dominican man living unlawfully in Lawrence, Massachusetts, has been sentenced in federal court for money laundering, identity theft,...

Zarbailov gets 37-month sentence in U.S. health care fraud money laundering case

Enforcement Tejaswini Deshmukh -
Summary A New York-based business owner, Elnar Zarbailov, has been sentenced to prison for helping a global criminal network move...

California woman federally charged with paying individuals, including homeless people on l.a.’s skid row, to register to vote — DOJ

Enforcement Swathi D -
A California woman who worked as a longtime signature collector for ballot initiatives has been charged with paying individuals...

Prosecutors say Tamara King sentenced after collapse of Seattle investment fund

Enforcement Saisha Kulkarni -
Summary A former Seattle-area real estate broker has been sentenced to prison after being convicted in a major fraud case...

Michigan home health care agency owner convicted of $1.6m medicare fraud scheme and kickback conspiracy — DOJ

Enforcement Swathi D -
A federal jury in the Eastern District of Michigan convicted a Michigan nurse and home health care agency owner...
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