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Los angeles health care fraud takedown results in charges against 15 defendants, including 6 medical professionals, nearly $2 billion in loss — DOJ

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The Justice Department today announced charges against 15 defendants,...

Former eminem employee pleads guilty to criminal infringement of copyright — DOJ

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Joseph Strange, 48, of Holly, Michigan, who was formerly...

DOJ’s fraud division, department of agriculture, and USDA OIG uncover nearly $42m in SNAP benefit fraud

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The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Operation Not Forgotten 2026 results in 118 arrests and 41 federal charges

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The U.S. Department of Justice (DOJ) and the Federal...

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...

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...
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Former eminem employee pleads guilty to criminal infringement of copyright — DOJ

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Joseph Strange, 48, of Holly, Michigan, who was formerly...

DOJ’s fraud division, department of agriculture, and USDA OIG uncover nearly $42m in SNAP benefit fraud

Enforcement 0
The Justice Department’s National Fraud Enforcement Division (Fraud Division),...

Operation Not Forgotten 2026 results in 118 arrests and 41 federal charges

Enforcement 0
The U.S. Department of Justice (DOJ) and the Federal...

Soft2Bet’s Player Protection Model in Licensed iGaming

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Player protection is now an essential part of modern...
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