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Enforcement

Evelyn Herrera pleads guilty to submitting fraudulent Medicare claims in Vermont

Enforcement Tejaswini Deshmukh -
A major health care fraud case has surfaced after Evelyn Herrera, a Florida businesswoman, pleaded guilty in federal court in the District of Vermont....

DOJ sues Minnesota, calls affirmative action hiring ‘illegal discrimination’

Enforcement Tejaswini Deshmukh -
The United States Department of Justice has filed a federal lawsuit against the State of Minnesota, challenging its requirement that all state agencies follow...

DOJ charges Luis Nino-Moncada linked to foreign gang after violent attack on Border Patrol agents

Enforcement Tejaswini Deshmukh -
The U.S. Justice Department has announced criminal charges against Luis Nino-Moncada, an illegal immigrant in Portland, Oregon, after a...

U.S. charges Venezuelan national Jorge Figueira in alleged $1 billion money laundering scheme tied to crypto networks

Enforcement Tejaswini Deshmukh -
A Venezuelan national, Jorge Figueira, has been charged in a criminal complaint in the Eastern District of Virginia for...

$875K penalty rocks Georgia Tech Research Corp for weak cyber defenses in DARPA, Air Force projects

Enforcement Tejaswini Deshmukh -
Georgia Tech Research Corporation (GTRC) has agreed to pay $875,000 to the United States government to settle allegations that...

Forklifts sold as made in America lead to federal indictment of 2 companies and 3 executives

Enforcement Tejaswini Deshmukh -
Federal authorities have indicted Endless Sales Inc. and Octane Forklifts, Inc., two Denver-area companies, along with their top executives,...

Tochuwku Albert Nnebocha extradited from Poland to face elder fraud charges in the U.S.

Enforcement Tejaswini Deshmukh -
Tochuwku Albert Nnebocha, a 43-year-old Nigerian national, was recently extradited from Poland to the United States to face serious...

Charlie Javice sentenced to 85 months in prison for $175 million startup fraud

Enforcement Tejaswini Deshmukh -
In a stunning legal outcome, Charlie Javice, the founder and CEO of the startup Frank, has been sentenced to...
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