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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 Seizes Properties Linked to Hero MotoCorp Chairman, Pawan Kant Munjal

Enforcement Ruta Deshpande Ruta Deshpande -
Under the terms of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has temporarily attached 03 immovable properties situated in...

ED Seizes Assets in Met Technologies Fraud Case Involving Kunal Gupta

Enforcement Ruta Deshpande Ruta Deshpande -
Under the terms of the Prevention of Money Laundering Act (PMLA), the Directorate of Enforcement (ED) has temporarily attached movable and immovable assets valued...

ED Files Prosecution Complaint against S N Vijaywargia & Others

Enforcement Ruta Deshpande Ruta Deshpande -
In the case of Peoples Group, Bhopal, Madhya Pradesh, against Suresh Narayan Vijaywargiya & others, the Directorate of Enforcement (ED) has filed a Prosecution...

Manoharlal Satramdas Agicha Arrested in Rs. 149.89 Crore Bank Fraud at AHPTPL

Enforcement Ruta Deshpande Ruta Deshpande -
The Chairman of M/s Associate High-Pressure Technologies Private Limited (AHPTPL), Mr. Manoharlal Satramdas Agicha, has been successfully apprehended by the Directorate of Enforcement (ED),...

ED Initiates Legal Action Against Lingaraj Jena in PMLA Case

Enforcement Pranav Joshi Pranav Joshi -
Directorate of Enforcement (ED) has filed Prosecution Complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Lingaraj Jena, erstwhile Safei Mohareer in the...
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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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