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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 Unearths Rs. 100 Crore Worth of Properties and Seizes Cash in Bank Fraud Case Belonging to Bharath Infra Exports and Imports

Enforcement Pranav Joshi Pranav Joshi -
In accordance with the Prevention of Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) conducted search operations on June 5, 2023, at 7 locations...

AML Enforcement Arrests Addl.CIT Santosh Karnani in Corruption Case

Enforcement Pranav Joshi Pranav Joshi -
Santosh Karnani, Additional Commissioner of Income Tax, was detained on June 2, 2023, by the Directorate of Enforcement (ED) in Ahmedabad as part of an investigation...

AML Enforcement Conducts Search Operations belonged to the IREO Group and the M3M Group

Enforcement Pranav Joshi Pranav Joshi -
In accordance with the terms of the Prevention of Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) conducted search operations on June 1, 2023,...

ED Conducts Multi-City Search Operations in GST Fraud Case, Seizes 29 Lakh Cash and Incriminating Documents

Enforcement Pranav Joshi Pranav Joshi -
According to the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) conducted search operations at 25 locations on June...

ED Files Third Charge Sheet in Gold Smuggling Case Involving Ramees K.T. at Trivandrum International Airport

Enforcement Pranav Joshi Pranav Joshi -
The Directorate of Enforcement (ED) has filed a third charge sheet in response to the arrest of Ramees K.T., the head of a gold smuggling...
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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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