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U.s. extradites to el salvador southern california man to face charges of murdering woman in front of infant son, whom he abandoned — DOJ

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A dual U.S.-Salvadoran citizen and Riverside County, California man...

Los angeles health care fraud takedown results in charges against 15 defendants, including 6 medical professionals, nearly $2 billion in loss — DOJ

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The Justice Department today announced charges against 15 defendants,...

Former eminem employee pleads guilty to criminal infringement of copyright — DOJ

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Joseph Strange, 48, of Holly, Michigan, who was formerly...

DOJ’s fraud division, department of agriculture, and USDA OIG uncover nearly $42m in SNAP benefit fraud

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The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

ED Arrests Ram Kishor Arora, Promoter of Supertech Limited, in Fund Diversion Case

Enforcement Pranav Joshi Pranav Joshi -
Under the terms of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) arrested Ram Kishor Arora on June 27, 2023. The...

ED Arrests Additional Commissioner of Customs Sachin Balasaheb Sawant in Disproportionate Assets Case

Enforcement Pranav Joshi Pranav Joshi -
On 27.06.2023, the Directorate of Enforcement (ED) arrested Sachin Balasaheb Sawant, Additional Commissioner of Customs, IRS (Customs & Central Excise: 2008), as part of an ongoing...

Strengthening CAMP Syllabus: Key Topics Covered in the CAMP Certification

CAMP Madhura Phadtare Madhura Phadtare -
In today's discussion, we will explore the different divisions of the Certified Anti-Money Laundering Professional (CAMP) course. The syllabus is organized into several categories,...

Betel Nut Smuggling Case: ED Arrests Wasim Bawla, Granted 8-Day Custody by Mumbai Special PMLA Court

Enforcement Pranav Joshi Pranav Joshi -
On 22-6-2023, the Directorate of Enforcement (ED) arrested Wasim Bawla under the provisions of the Prevention of Money Laundering Act, 2002, in connection with an ongoing...

PG Medical Seat Blocking Scam: ED Raids 12 Medical Colleges, Seizes Incriminating Documents and Unaccounted Cash

Enforcement Pranav Joshi Pranav Joshi -
The Directorate of Enforcement (ED) conducted searches at 16 sites in Hyderabad, Khammam, Karimnagar, and other parts of Telangana in connection with the PG Medical...
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Los angeles health care fraud takedown results in charges against 15 defendants, including 6 medical professionals, nearly $2 billion in loss — DOJ

Enforcement 0
The Justice Department today announced charges against 15 defendants,...

Former eminem employee pleads guilty to criminal infringement of copyright — DOJ

Uncategorized 0
Joseph Strange, 48, of Holly, Michigan, who was formerly...

DOJ’s fraud division, department of agriculture, and USDA OIG uncover nearly $42m in SNAP benefit fraud

Enforcement 0
The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Operation Not Forgotten 2026 results in 118 arrests and 41 federal charges

Enforcement 0
The U.S. Department of Justice (DOJ) and the Federal...
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