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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...

ED Provisions Attach Rs. 4.79 Crore Assets in Peers India Case

Enforcement Ruta Deshpande Ruta Deshpande -
The Enforcement Directorate (ED), in accordance with the Prevention of Money Laundering Act (PMLA) of 2002, has provisionally attached assets worth Rs 4.79 Crore...

ED Detains Major Accused in TP Global FX Forex Trading Scam

Enforcement Ruta Deshpande Ruta Deshpande -
On December 25, 2023, the Directorate of Enforcement (ED) detained "Viraj Suhas Patil," a major accused, in Mumbai in accordance with the Prevention of...

ED Charges C.C. Thampi and Sumit Chadha Under PMLA for Hidden Overseas Assets

Enforcement Ruta Deshpande Ruta Deshpande -
Under the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) filed a Supplementary Prosecution Complaint on November...

ED Files PMLA Case Against Jogendra Tiwari for Illegal Activities

Enforcement Ruta Deshpande Ruta Deshpande -
In an enforcement move aligning with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) initiated legal action against Jogendra...

Spain, SEPBLAC and financial crime landscape

News Mayur Joshi Mayur Joshi -
Spain is a powerhouse in Europe's economic landscape. According to World Bank figures, Spain's GDP was USD 1,281 billion in 2020. Spain ranked 14th...
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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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