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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 attaches properties worth Rs.3.18 crore in PMLA case of Bharti Devi & others

Enforcement Pranav Joshi Pranav Joshi -
In accordance with the Prevention of Money Laundering Act, the Directorate of Enforcement (ED) has temporarily attached immovable properties worth Rs. 3.18 crore in the case...

ED attaches 87 properties worth Rs. 4 Crore in connection with Ponzi Scheme of NGHI Developers India Ltd

Enforcement Pranav Joshi Pranav Joshi -
In connection with a Ponzi Scheme that affected thousands of investors throughout the states of Punjab, Rajasthan, and Himachal Pradesh, the Directorate of Enforcement (ED) has...

ED Makes Major Arrest in Sri Guru Raghavendra Bank Fraud Case

Enforcement Pranav Joshi Pranav Joshi -
In accordance with the Prevention of Money Laundering Act of 2002, the Directorate of Enforcement (ED) detained Rajesh VR in the matter of Sri...

Hyderabad Court Sentences Chakkilam Trade House Limited Employees and Bank Officials

Enforcement Pranav Joshi Pranav Joshi -
The Metropolitan Sessions Court in Hyderabad found all of the defendants guilty of the offence of money laundering as defined in section 3 of...

PMLA Provision Used by ED Bangalore to Attach Rs.20 Lakh Bribe Amount in Case Against NHAI Officer

Enforcement Pranav Joshi Pranav Joshi -
The Directorate of Enforcement (ED) has provisionally attached a bribe amount of Rs. 20 lahks in the case of Akil Ahmed, a Regional Officer...
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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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