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Enforcement

DOJ moves on Antero Resources in $3.8 million air pollution case tied to toxic emissions

Enforcement Tejaswini Deshmukh -
A proposed environmental settlement has been announced involving Antero Resources Corporation, a major oil and gas company operating in West Virginia and Ohio. The...

Chicago prosecutors unveil $10 million Medicare fraud scheme with overseas laundering trail

Enforcement Tejaswini Deshmukh -
Federal authorities in Chicago have uncovered a $10 million health care fraud scheme involving foreign nationals and several accomplices. The scheme targeted Medicare and...

Nevada employer kept worker tax withholdings for a decade, pleads guilty in federal case

Enforcement Tejaswini Deshmukh -
Deborah Meadows, a former Nevada cleaning service owner, has pleaded guilty to serious employment tax crimes after failing to...

Vermont man charged in money laundering scheme tied to human smuggling

Enforcement Tejaswini Deshmukh -
Authorities in Vermont have charged Francisco Antonio Luna Rosado in connection with a major money laundering operation tied to...

Paxful pleads guilty to promoting illegal prostitution and violating anti-money laundering laws

Enforcement Tejaswini Deshmukh -
A popular online platform for trading virtual currencies, Paxful Holdings Inc., has been sentenced to pay a $4 million...

Fraud tourists used AI to fake records in $3.5 million Medicaid housing scam

Enforcement Tejaswini Deshmukh -
Two men from Philadelphia, Anthony Waddell Jefferson, 37, and Lester Brown, 53, have pleaded guilty to defrauding Minnesota’s Housing...

Businessman forfeits bankruptcy protection after probe reveals $8.4 million debt concealment

Enforcement Tejaswini Deshmukh -
Bradley James Carlson, a businessman who owned and managed multiple companies, has agreed to give up the protections of...

PRC agent Yaoning “Mike” Sun gets 4 years for covert U.S. political influence, surveillance and unregistered foreign operations

Enforcement Tejaswini Deshmukh -
A political operative from Southern California, Yaoning “Mike” Sun, has been sentenced to four years in federal prison after...
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DOJ moves on Antero Resources in $3.8 million air pollution case tied to toxic emissions

Enforcement 0
A proposed environmental settlement has been announced involving Antero...

Sanctions reset propels BP, Chevron and Shell back into Venezuela’s vast oil reserves

OFAC 0
The United States has approved new licences allowing major...

Chicago prosecutors unveil $10 million Medicare fraud scheme with overseas laundering trail

Enforcement 0
Federal authorities in Chicago have uncovered a $10 million...

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