Enforcement

Nine held in Poland over alleged customs fraud involving transit goods from China

Enforcement Tejaswini Deshmukh -
Authorities in Poland have detained nine suspects as part of a major investigation into customs fraud linked to goods imported from China. The operation...

Chicago man Ashraf Al Safoo gets 25-year sentence for aiding a terrorist group online

Enforcement Tejaswini Deshmukh -
A Chicago man, Ashraf Al Safoo, has been sentenced to 25 years in federal prison for conspiring to provide material support to a foreign...

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...

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...

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...
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