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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...

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Indian Banks sanctioned Rs.48 trillion loans to PEP

Politically Exposed Vedant Sangit Vedant Sangit -
There are a lot of politically exposed person that are under a high risk. India will soon witness one of the costliest elections. Spending...

Politically Exposed Persons and Regulations in India

Politically Exposed Mayur Joshi Mayur Joshi -
Politically Exposed Persons is a key concept in tackling Money Laundering. It is one of the most significant aspects of extended due diligence. Recommendation...

Scalable Big Data Innovative solutions by Hexanika

Expert Speaks Vedant Sangit Vedant Sangit -
Hexanika’s advanced data management and reporting solutions helps financial services firms adapt to the fast-changing environment. It is here to make Big Data work...
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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

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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

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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