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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...

AML Watchdog seize the assets of Telangana Politician Nama Nageswara Rao

Enforcement Pranav Joshi Pranav Joshi -
AML Watchdog of India seized 28 immovable properties worth Rs 80.65 Crores in a case against the politician Nama Nageswara Rao. Political Association Nama Nageswara Rao...

Enforcement Directorate Attached Properties of IREO Pvt. Ltd.

Enforcement Pranav Joshi Pranav Joshi -
AML Watchdog of India, Enforcement Directorate (ED) has attached properties worth Rs 1317 Crore belonging to IREO Pvt. Ltd. its associated entities, and key...

Coal Scam Case: ED seized Rs 6.5 Crore of unaccounted cash & gold

Enforcement Pranav Joshi Pranav Joshi -
AML Watchdog of India, ED conducted a search and seized Rs 6.5 Crore in the form of unaccounted cash in the Coal Scam Case...

Rana Ayyub a noted journalist on the radar of AML watchdog

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
AML watchdog of India has filed a Prosecution complaint against Rana Ayyub. She is better known as an Indian journalist and opinion columnist with...

Teacher’s Recruitment Scam in West Bengal arrest by ED

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
Teacher's Recruitment Scam exposed by the AML Watchdog of India. They arrested MLA Manik Bhattacharya in the scam. Ex-President of the West Bengal Board...
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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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