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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...

Ponzy Scam Case: ED Attached Assets worth Rs 3 Crore Belonging to EX-MLA Pravat Ranjan Biswal and Media Guru Consultants Private Ltd

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
ED Attached Assets worth Rs 3 Crore Belonging to EX-MLA Pravat Ranjan Biswal and Media Guru Consultants Private Ltd. Directorate of Enforcement(ED) has provisionally...

Bitcoin:How to use bitcoin mining to launder cryptocurrency

CAMP Madhura Phadtare Madhura Phadtare -
Bitcoin mining is an energy-intensive process with customized mining systems. Mining is completed with the aid of mathematical puzzles. It is a technical process,...

Jharkhand illegal mining Case: ED Seized 1 Inland Vessel Valued at around Rs 30 Crore

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
Jharkhand illegal mining Case: ED Seized 1 Inland Vessel Valued at around Rs 30 Crore. In connection with the ongoing investigation in the illegal...

ED files Chargesheet against Farooq Abdullah and Others on 04 June

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
ED files Chargesheet against Farooq Abdullah and Others on 04 June. Directorate of Enforcement (ED) has filed a Supplementary Prosecution Complaint under the provisions...

Recruitment scam: ED is carrying out search operations in the West Bengal School Service Commission and West Bengal Primary Education Board.

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
Recruitment scam:  Service Commission and West Bengal Primary Education Board.ED is carrying out search operations in the West Bengal School. The Directorate of Enforcement...
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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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