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Ex-ASML Worker Faces Charges for IP Theft and Sanctions Violations
A former employee of ASML, a leading company in the semiconductor industry, is facing serious charges of intellectual property (IP) theft and violating international...
Sean Donnell White Sentenced to 32 Months for Fraud Schemes and Identity Theft
A man from Theodore, Sean Donnell White, has been sentenced to 32 months in prison after being convicted for his role in multiple fraud...
Jose Goyos and Co-Conspirators Behind Massive $67M Health Care Fraud
A man from Florida was sentenced to 15 years in prison for his role in a huge scam that cheated Medicare out of more...
Turkey’s Halkbank Loses Key Appeal in US Sanctions Case
In a significant legal battle, Turkey’s state-owned Halkbank has lost its latest attempt to avoid prosecution by the U.S. government over charges related to...
Sanctions Force Russia’s VTB Bank to Close Its Sole African Subsidiary
VTB Bank, a state-owned financial institution in Russia, is closing its only African branch, Banco VTB Africa, due to the impact of international sanctions....
