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Sanctions
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Uzbek national extradited to the united states to face charges for providing material support to foreign terrorist organizations — DOJ
6 hours ago
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Davud Ansariy, a citizen of Uzbekistan and naturalized citizen...
Kosovar national pleads guilty to operating cybercrime marketplace offering tools and products to cybercriminals — DOJ
7 hours ago
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Ardit Kutleshi, 28, a Kosovar national, pleaded guilty to...
EU and Philippines Move Closer to Landmark Free Trade Agreement
1 day ago
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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
2 days ago
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Summary A federal jury in the Northern District of Indiana...
Cryptocurrency Gambit: El Salvador’s Bold Push for Global Crypto Alliances
Crypto Currencies
Tejaswini Deshmukh
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December 14, 2024
El Salvador is taking bold steps in the world of cryptocurrencies. The country, which made Bitcoin legal tender back in 2021, has recently entered...
Philip Verges Indicted for Deceptively Defrauding Investors of Over $200M
Fraud
Tejaswini Deshmukh
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December 13, 2024
A Texas businessman has been charged with a major fraud scheme that tricked investors out of millions of dollars. Philip Verges, 59, from Dallas,...
Ex-ASML Worker Faces Charges for IP Theft and Sanctions Violations
News
Tejaswini Deshmukh
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December 10, 2024
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
Fraud
Tejaswini Deshmukh
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December 10, 2024
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
Fraud
Tejaswini Deshmukh
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December 7, 2024
A man from Florida was sentenced to 15 years in prison for his role in a huge scam that cheated Medicare out of more...
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Uzbek national extradited to the united states to face charges for providing material support to foreign terrorist organizations — DOJ
Swathi D
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September 24, 2026
Kosovar national pleads guilty to operating cybercrime marketplace offering tools and products to cybercriminals — DOJ
Enforcement
September 24, 2026
0
Ardit Kutleshi, 28, a Kosovar national, pleaded guilty to...
EU and Philippines Move Closer to Landmark Free Trade Agreement
Money
September 23, 2026
0
The European Union and the Philippines have reached a...
Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims
Enforcement
September 22, 2026
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
September 21, 2026
0
Summary Tomás Niembro Concha, 64, the former chief executive officer...
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