Enforcement

Thomas Aaron Signorelli sentenced for fraudulent COVID loans, investor fraud, and obstruction of justice

Enforcement Saisha Kulkarni -
Summary Thomas Aaron Signorelli, a 48-year-old resident of West Palm Beach, Florida, has been sentenced to more than five years in federal prison after pleading...

Medicare fraud scheme leads to prison terms for 3 South Florida men

Enforcement Saisha Kulkarni -
Summary Three South Florida men have been sentenced to federal prison for their role in a Medicare fraud and money laundering scheme that involved millions...

Brooklyn man charged with threatening to assault and murder ICE officer and his family — DOJ

Enforcement Swathi D -
A Brooklyn man was charged today with threatening to assault and murder a U.S. Customs and Immigration Enforcement (ICE)...

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...

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,...

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...
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