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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 froze 49 Crores belonging to Sallarpuria Sattva Group

Enforcement Pranav Joshi Pranav Joshi -
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Indian AML watchdog Directorate of Enforcement (ED) searched the Sallarpuria Sattva Group and froze...

AGS Infotech involved in prosecution complaint by ED

Enforcement Pranav Joshi Pranav Joshi -
AGS Infotech involved in the money laundering case. The AML Watchdog ED has investigated the case. WHAT IS PREVENTION OF MONEY LAUNDERING ACT? An Act to...

ED Crackdown on massive fund embezzlement of Manipur Development Society

Enforcement Pranav Joshi Pranav Joshi -
Indian AML watchdog ED Crackdown on massive fund embezzlement of Manipur Development Society. In connection with a money laundering investigation carried out under PMLA, 2002 related...

Terror funding case : ED Attached House of Separatist Leader

Enforcement Pranav Joshi Pranav Joshi -
Indian AML watchdog ED Attached House of Separatist Leader Shabir Shah in Srinagar. In accordance with the Prevention of Money Laundering Act (PMLA), 2002,...

Chairman of SRS Group of Companies on the radar of AML watchdog

Enforcement Pranav Joshi Pranav Joshi -
Chairman of SRS Group of Companies on the radar of AML watchdog. In a case involving fraud committed against various homebuyers and investors, 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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