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EU and Philippines Move Closer to Landmark Free Trade Agreement

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The European Union and the Philippines have reached a...

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

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Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

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Summary Tomás Niembro Concha, 64, the former chief executive officer...

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

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Summary Javier Aguilar, 52, a Mexican national living in Houston,...

Qiu Mingci Charged in Massive $300M Cross-Border Scam

Money Laundering Tejaswini Deshmukh Tejaswini Deshmukh -
A huge money laundering case involving more than 300 million New Taiwan Dollars (around 71 million Chinese RMB) has been uncovered in Taiwan. The...

Darrell Devonish’s $900K Food Program Fraud Ends in 41-Month Sentence

Enforcement Tejaswini Deshmukh Tejaswini Deshmukh -
Darrell Devonish, a 53-year-old man from New York City, has been sentenced to over three years in federal prison for stealing money meant to...

California Man ‘Petros Fichidzhyan’ Exploits Medicare with Fake Hospice Scheme

Enforcement Renuka Bangale Renuka Bangale -
A man from California, 44-year-old Petros Fichidzhyan, has been sent to prison for 12 years for playing a major role in cheating Medicare out...

Springfield Man Mohammad Chhipa Jailed for Terror Financing After Sending $185K to ISIS via Turkey

Enforcement Tejaswini Deshmukh Tejaswini Deshmukh -
In a case that has grabbed attention across the nation, Mohammed Azharuddin Chhipa, a 35-year-old man from Springfield, Virginia, has been sentenced to over...

UBS Battles Fresh Trouble in Explosive Credit Suisse Scandal

Money Laundering Tejaswini Deshmukh Tejaswini Deshmukh -
Swiss federal prosecutors have decided to appeal a court ruling that had cleared the name of Credit Suisse, a famous Swiss bank now part...
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Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Enforcement 0
Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Sanctions 0
Summary Tomás Niembro Concha, 64, the former chief executive officer...

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

Enforcement 0
Summary Javier Aguilar, 52, a Mexican national living in Houston,...

Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

Enforcement 0
Summary The U.S. Department of Justice is returning approximately $2.5...
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