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DOJ forms “Tiger Team” as animal cruelty becomes national enforcement priority

Enforcement Tejaswini Deshmukh -
Attorney General Pamela Bondi announced a major national plan to prioritize animal welfare enforcement and combat animal cruelty across the United States. The initiative...

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....

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...
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DOJ forms “Tiger Team” as animal cruelty becomes national enforcement priority

Enforcement 0
Attorney General Pamela Bondi announced a major national plan...

Ukraine sanctions Alexander Lukashenko for Belarus’ role in Russia’s war effort

Sanctions 0
Ukraine has imposed new sanctions on Belarusian President Alexander...

Indonesia looks to cut U.S. tariffs from 19% to 18% in new trade discussions

Tariffs 0
Indonesia is in Washington this week with a clear...

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