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11 defendants charged in dismantling of decade-long nationwide marriage fraud scheme — DOJ

A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ

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

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...

IcomTech Ponzi Scheme: 2 Defendants Sentenced to Prison for Cryptocurrency Fraud

In a major case of fraud involving cryptocurrency, two men were sentenced to significant prison time for their involvement in a large-scale Ponzi scheme...

Crypto-currency Scam Wipes Out $425,000 from Ohio Man’s Retirement Fund

In a heartbreaking case of fraud, an Elyria, Ohio, man lost his entire life savings of $425,000 in a crypto-currency scam. It all started...

Ringleader Vahora Imprisoned for 16 Years in Massive Call Center Fraud Scheme

A man from Des Plaines, Illinois, has been sentenced to nearly 16 years in prison for his involvement in a major scam that targeted...

Russia Deepens Controversial Partnership with Venezuela

Venezuela has taken a significant step to strengthen its alliance with Russia by signing crucial agreements during a recent high-profile meeting in Caracas. The...

U.S. Court Rules Turkey’s Halkbank Can Be Prosecuted for Iran Deal

Halkbank, a major bank in Turkey that is owned by the government, is facing legal trouble in the United States. U.S. prosecutors have accused...

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Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ

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

Corporate Due Diligence: Purpose and Company Assessment

1. Introduction Making the right business decision requires more than...

Russia strengthens shadow LNG fleet as Europe tightens sanctions

Summary Russia is expanding its shadow fleet of liquefied natural...
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