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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...

ED Attached Bank balances worth Rs. 105.32 Crore of 12 NBFCs

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
Directorate of Enforcement (ED) has provisionally attached Bank balances worth Rs. 105.32 Crore lying in various bank accounts and with payment gateway accounts of...

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)...
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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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