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Former u.s. government employee pleads guilty to attempting to provide classified information to foreign government — DOJ

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Nathan Vilas Laatsch, 29, of Alexandria, Virginia, a former...

Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

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The Justice Department and FBI announced court-authorized domain seizures...

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

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Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

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Summary A two-count indictment was unsealed today charging 11 individuals...

Bitcoin ETFs: A High-Risk Gamble for Investors

Crypto Currencies Mayur Joshi Mayur Joshi -
Bitcoin ETFs have burst onto the scene, offering investors a new way to gain exposure to the volatile cryptocurrency. But before you jump in,...

ED Provisionally Attaches Rs. 8.89 Crore Properties in Illegal Online Satta Matka Betting Case

Enforcement Pranav Joshi Pranav Joshi -
Under the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has temporarily attached moveable and immovable properties valued at around Rs....

ED Raids Sunstar Overseas Limited in Rs.900 crore alleged fraud

Enforcement Pranav Joshi Pranav Joshi -
In accordance with the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) conducted search operations at 21...

ED Arrests Ex-Forest Minister Sadhu Singh Dharamsot in PMLA Case

Enforcement Pranav Joshi Pranav Joshi -
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has detained Sadhu Singh Dharamsot, the former Forest Minister...

ED Arrests Md. Ezhar Ansari in Coal Linkage Misuse Case: Granted 6-Day Custody by Ranchi Special PMLA Court

Enforcement Pranav Joshi Pranav Joshi -
After being convicted of money laundering in a coal linkage usage case, Md. Ezhar Ansari was taken into custody by the Directorate of Enforcement...
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Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

Geopolitics 0
The Justice Department and FBI announced court-authorized domain seizures...

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Enforcement 0
Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Enforcement 0
Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Enforcement 0
Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...
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