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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

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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...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

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Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...

⚖️ Santiago Garcia posed as a fed, lawyer, and investor—$3.7M scam lands him in prison

Enforcement Tejaswini Deshmukh Tejaswini Deshmukh -
A Utah man who carried out an elaborate and highly deceptive fraud scheme has been sentenced to nine years in federal prison. Santiago Garcia...

Christina Chapman jailed for helping funnel $17 million into North Korea’s missile program

Enforcement Tejaswini Deshmukh Tejaswini Deshmukh -
An Arizona woman has been sentenced to more than eight years in federal prison for her role in a massive tech job fraud scheme...

U.S. Seizes $7.1M in Crypto Tied to Oil Investment Scam Spanning Three Continents

Enforcement Tejaswini Deshmukh Tejaswini Deshmukh -
Federal authorities in the United States have taken decisive legal action to seize millions in cryptocurrency connected to a global investment scam. The scheme,...

🧊 UK hits people smugglers where it hurts—cash, crypto, and Channel boats frozen in historic sanctions strike

Sanctions Tejaswini Deshmukh Tejaswini Deshmukh -
The UK government is taking bold action to stop smugglers operations by freezing the bank accounts and properties of those behind the trade. This...

Apple, Meta, and the $700M Mistake: EU Delays More Fines—but the Clock Is Ticking

News Tejaswini Deshmukh Tejaswini Deshmukh -
Two major American tech companies—Apple and Meta—have landed in hot water with the European Union (EU). The problem? They didn’t fully follow new digital...
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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...

3 gang members sentenced to life in prison for murder tied to Mexican Mafia

Enforcement 0
Mike Escobar, also known as “Risky,” 43, a member...
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