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Chinese nationals plead guilty in Apple return fraud scheme causing $16 million in losses

Enforcement Tejaswini Deshmukh -
Two Chinese nationals living in Riverside County, California, Yushan Lin, 31, and Shuyi Xing, 35, have admitted guilt in a huge fraud operation that...

DOJ targets $848,247 in Tether as part of effort to curb rising cryptocurrency scam losses

Enforcement Tejaswini Deshmukh -
The Justice Department has filed a civil forfeiture complaint against $848,247 in Tether (USDT), a type of cryptocurrency. According to the complaint, this money...

Shenghua Wen sentenced to 8 years in US prison for smuggling weapons to North Korea

Enforcement Tejaswini Deshmukh -
Shenghua Wen, a Chinese national living in the United States, has been sentenced to eight years in prison for...

Victor A. Garrido sentenced to 6 months for rigging bids on NYC public school contracts

Enforcement Tejaswini Deshmukh -
Victor A. Garrido, a former business manager for New York City public schools, has been sentenced to six months...

Dean E. Dawson sentenced to 18 months for failing to pay employment taxes

Enforcement Tejaswini Deshmukh -
A West Virginia business owner, Dean E. Dawson of Hurricane, has been sentenced to 18 months in federal prison...

Alexis Garcia pleads guilty in $4 million Florida payroll fraud scheme

Enforcement Tejaswini Deshmukh -
A Florida man, Alexis Garcia, has admitted in court that he played a big role in a secret payroll...

Vadim Yermolenko sentenced to 30 months for role in Russian export scheme

Enforcement Tejaswini Deshmukh -
A New Jersey resident, Vadim Yermolenko, who holds both U.S. and Russian citizenship, has been sentenced to 30 months...

Malcolm Jeffrey convicted of $16 million unemployment benefits scam in Georgia

Enforcement Tejaswini Deshmukh -
A federal jury in Albany, Georgia, has convicted Malcolm Jeffrey, 34, of Cordele, Georgia, for leading a scheme that...
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Chinese nationals plead guilty in Apple return fraud scheme causing $16 million in losses

Enforcement 0
Two Chinese nationals living in Riverside County, California, Yushan...

Canada lowers Russian oil price cap to $47.6 per barrel in coordinated sanctions

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Canada has tightened its economic pressure on Russia by...

Money Laundering Spotlight on Bolivia as US Sends Back Former Minister Arturo Murillo

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Bolivia’s former interior minister, Arturo Murillo, has been deported...

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