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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 Crack Down on Late Gangster Vikas Dubey & his associates

Enforcement Pranav Joshi Pranav Joshi -
ED Crack Down on Late Gangster Vikas Dubey & his associates. Vikas Dubey, his family, his assistant Jaikant Bajpai, and his colleagues are the...

Chinese Loan App : ED Carried out Search Operations under PMLA

Enforcement Pranav Joshi Pranav Joshi -
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, as part of an investigation into the Chinese Loan App Case, the Directorate...

ED Crack Down on Late Narcotics Dealer and His Family Members

Enforcement Pranav Joshi Pranav Joshi -
AML Watchdog of India, Enforcement Directorate (ED) Attached Properties Worth Rs. 8 Crores belonging to Narcotics Dealer (Late) Subhash Dudani and his family. In connection...

E-nuggets Scam: ED freezes 44.5 Bitcoins

Enforcement Pranav Joshi Pranav Joshi -
AML Watchdog of India, Enforcement Directorate (ED) Seizes 1.65 Cr Cash and frozen 44.5 Bitcoin relating to the E-nuggets. Following the provisions of the Prevention...

In biggest OFAC Enforcement Bittrex fined $29 Million

OFAC Mayur Joshi Mayur Joshi -
Financial Crimes Enforcement Network (FinCEN) has announced a penalty of ????29 million to the crypto exchange Bittrex. Bittrex is a virtual currency exchange and...
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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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