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Sanctions
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Enforcement
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Sanctions
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Texas mental health clinic owner convicted in $26m scheme to defraud military health benefits program — DOJ
7 hours ago
0
A federal jury in Fort Worth convicted a Texas...
Virginia man is sentenced to 40 years in prison for exploiting more than 40 minor girls on snapchat — DOJ
10 hours ago
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Malachi Morgan Thomas, 24, of Virginia, was sentenced yesterday...
Uzbek national extradited to the united states to face charges for providing material support to foreign terrorist organizations — DOJ
1 day 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
1 day ago
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Ardit Kutleshi, 28, a Kosovar national, pleaded guilty to...
Hezbollah Leader Hassan Nasrallah Issues Warning to Cyprus Amid Rising Tensions with Israel
Geopolitics
Mayur Joshi
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June 21, 2024
Hassan Nasrallah, the influential leader of the Lebanese militant group Hezbollah, has issued a stark warning to Cyprus, cautioning that any assistance to Israel...
Africa Emerges as Diamond Power Amidst G7 Sanctions on Russia
Sanctions
Mayur Joshi
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June 20, 2024
The G7, which includes the US, Canada, the UK, Germany, France, Italy, Japan, and the European Union, imposed a ban on rough diamonds mined...
Unveiling the Dark Schemes of Doyal Kalita: Cyber Fraud and Illegal Drug Distribution
Fraud
Tejaswini Deshmukh
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June 19, 2024
In a digital age where the boundaries of crime extend far beyond physical borders, the case of Doyal Kalita stands as a reminder of...
New Jersey Investor Aron Puretz Found Guilty in $54.7M Mortgage Fraud Scheme
Fraud
Tejaswini Deshmukh
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June 18, 2024
New Jersey-based investor Aron Puretz has pleaded guilty to orchestrating a multi-year, $54.7 million mortgage fraud conspiracy.
The Devastating Downfall of 3 Crypto Icons – Do Kwon, Bankman-Fried, and Zhao
Fraud
Rajlaxmi Deshmukh
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June 18, 2024
The crypto currency world has seen its share of dramatic rises and falls. From the collapse of Do Kwon's Terraform Labs to the sentencing...
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Texas mental health clinic owner convicted in $26m scheme to defraud military health benefits program — DOJ
Swathi D
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September 25, 2026
Virginia man is sentenced to 40 years in prison for exploiting more than 40 minor girls on snapchat — DOJ
Enforcement
September 25, 2026
0
Malachi Morgan Thomas, 24, of Virginia, was sentenced yesterday...
Uzbek national extradited to the united states to face charges for providing material support to foreign terrorist organizations — DOJ
Enforcement
September 24, 2026
0
Davud Ansariy, a citizen of Uzbekistan and naturalized citizen...
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...
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