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Enforcement

⚖️ Santiago Garcia posed as a fed, lawyer, and investor—$3.7M scam lands him in prison

Enforcement Tejaswini Deshmukh -
A Utah man who carried out an elaborate and highly deceptive fraud scheme has been sentenced to nine years in federal prison. Santiago Garcia...

Christina Chapman jailed for helping funnel $17 million into North Korea’s missile program

Enforcement Tejaswini Deshmukh -
An Arizona woman has been sentenced to more than eight years in federal prison for her role in a massive tech job fraud scheme...

U.S. Seizes $7.1M in Crypto Tied to Oil Investment Scam Spanning Three Continents

Enforcement Tejaswini Deshmukh -
Federal authorities in the United States have taken decisive legal action to seize millions in cryptocurrency connected to a...

💥$600M converter cartel smashed — Khanna’s lavish empire ends in prison time

Enforcement Tejaswini Deshmukh -
A man from New Jersey has confessed in federal court to organizing a massive, multi-state catalytic converter theft operation....

💰 U.S. cracks Mexican cartel’s financial backbone — 2 sentenced for laundering millions in drug money

Enforcement Tejaswini Deshmukh -
Two Mexican nationals have been sentenced to prison in the United States for playing major roles in a complex...

⚖️ 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...

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...

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...
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