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Enforcement

💥$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. Over the course of two...

💰 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 money laundering conspiracy tied to...

⚖️ 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...

Petrosino indicted for $1 million fraud targeting elderly investors

Enforcement Tejaswini Deshmukh -
Antonio Petrosino, also known as Anthony Petrosino, a 60-year-old man from Union City, New Jersey, has been indicted for...

???? Rogue Soldier John Wagenius Turned Cyber Phantom! U.S. Army Hacker Admits $1M Telecom Extortion Plot

Enforcement Tejaswini Deshmukh -
Cameron John Wagenius, a 21-year-old former U.S. Army soldier, has pleaded guilty to leading a cybercrime scheme that targeted...

???? Spokane’s Berg Busted: $3.3M Payout in Explosive Military Contract Fraud Scheme

Enforcement Tejaswini Deshmukh -
Berg Companies Inc., a Spokane-based defense contractor, has agreed to pay $3.3 million to resolve accusations that it took...
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