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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 Attached assets worth Rs. 40 Crore of Kavveri Telecom Infra

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
ED Attached assets worth Rs. 40 Crore of Kavveri Telecom Infra. Directorate of Enforcement (ED) has provisionally attached assets worth Rs. 40 Crore belonging...

ED Attached immovable properties worth Rs 37 Crore of SKSTPL under PMLA.

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
ED Attached immovable properties worth Rs 37 Crore of SKSTPL under PMLA. Directorate of Enforcement (ED) has provisionally attached immovable properties in the form...

ED has filed Complaint against the Dharavath Sakura

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
ED has filed Complaint against the Dharavath Sakura. Directorate of Enforcement (ED) has filed a Prosecution Complaint under the provisions of the Prevention of...

ED attaches assets of Sanjay Chhabria, Avinash Bhosale in DHFL-Yes Bank case

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
ED attaches assets of Sanjay Chhabria, Avinash Bhosale in DHFL-Yes Bank case Directorate of Enforcement (ED) has issued two Provisional Attachment Orders(14/2022 & 15/2022)...

ED Filed a Supplementary Prosecution Complaint in the Case of illegal Coal Mining

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
ED Filed a Supplementary Prosecution Complaint in the Case of illegal Coal Mining. Directorate of Enforcement (ED) has filed a supplementary Prosecution Complaint (PC)...
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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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