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Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

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

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

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

US Welcomes New Mexican President with Fentanyl Sanctions

Within just three weeks after Claudia Sheinbaum was elected as the country’s first female president, US announced fentanyl sanctions on Mexican drug cartels highlighting...

New Zealand’s Expanded Role in North Korea Sanctions Monitoring Signals Commitment to Regional Stability

New Zealand has taken a significant stride in bolstering international security efforts by announcing an expansive increase in its military contribution to sanctions monitoring...

Chinese Corruption Scandal: Adidas Launches Investigation into $267 Million Bribery Allegations

Adidas, the global sportswear giant, has initiated a comprehensive investigation into allegations of significant bribery and embezzlement involving its senior staff in China. This...

California Pharmacy Owner Paul Mansour Sentenced for $1M Health Care Fraud Scheme

In a significant crackdown on health care fraud, Paul Mansour, a 56-year-old pharmacist from Sierra Madre, California, has been sentenced to two years in...

Johnny Morrissey: The Defiant Descent from Kinahan Cartel Enforcer to Expendable Pawn

In the shadowy world of international crime syndicates, few names evoke as much intrigue and notoriety as the Kinahan cartel.

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Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

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

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

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

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