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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...

FIU recommends, Indian Govt Shuts Down Binance and Eight Other Digital Asset Operators in India

Crypto Currencies Sharada Rajagopalan Sharada Rajagopalan -
Indian FIU takes action against major VDA SPs for persistent non-compliance with anti-money laundering laws. On the back of the Reserve Bank of India...

ED’s Swift Actions Uncover Cyber Fraud Network: Search Operations in Patna and Kolkata Lead to Three Arrests

Enforcement Pranav Joshi Pranav Joshi -
On December 19, 2023, the Directorate of Enforcement (ED) carried out a search operation at one location in Patna. Three locations in Kolkata and...

PMLA Probe: ED Arrests Pincon Group Associates after Custodial Interrogation

Enforcement Ruta Deshpande Ruta Deshpande -
Under the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has been looking into a case against the Pincon Group...

M/s. Bajwa Developers Case: ED Provisions Positively Attach Rs. 54.16 Lakh Property

Enforcement Ruta Deshpande Ruta Deshpande -
In the case of M/s. Bajwa Developers Limited and others, the Directorate of Enforcement (ED) has temporarily attached property valued at Rs. 54.16 Lakh...

ED Attaches Assets Worth Rs. 3.68 Crore in Online Cricket Betting Case

Enforcement Ruta Deshpande Ruta Deshpande -
Under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached immovable and moveable assets...
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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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