Enforcement

CEO of iran tech company arrested on federal charge of supplying u.s. equipment to iran’s nuclear and military establishment — DOJ

Sanctions Swathi D -
A dual U.S.-Iranian national and CEO of an Iran-based technology company was arrested today on a federal criminal complaint charging him with violating U.S....

Maryland man Boateng sentenced to nine years for role in multi-million dollar money laundering scheme

Enforcement Saisha Kulkarni -
Summary A Maryland man has been sentenced to nine years in federal prison for his role in a large-scale money laundering conspiracy that moved millions...

Romanian national pleads guilty in fraud scheme involving shell companies and fake identities

Enforcement Saisha Kulkarni -
Summary A Romanian national Claudiu Pesteleu who admitted participating in a large-scale fraud operation that allegedly stole more than $1.8...

Activist short seller convicted for $21m stock market manipulation scheme — DOJ

Enforcement Swathi D -
Yesterday a federal jury in Los Angeles convicted an activist short seller of securities fraud for a long-running market...

Aspiration partners co-founder sentenced to prison for $248m scheme to defraud investors and lenders — DOJ

Enforcement Swathi D -
A California man who was a co-founder and former board member of Aspiration Partners, Inc., a financial technology and...

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...

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...

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)...
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