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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...

Downfall of Jontay Porter From NBA Star to Kingpin of Betting Scandal

News Ruta Deshpande Ruta Deshpande -
Downfall of Jontay Porter From NBA Star to Kingpin of Betting Scandal

Qatar Embassy Cautions Against Fraudulent Scholarship Schemes Targeting Gulf Students

Fraud Vedangi Verma Vedangi Verma -
The Embassy of Qatar in the United States has recently issued a strong warning about these fraudulent communications.

Craig Lang Extradited: Former U.S. Soldier Faces 25+ Years for Double Homicide, Armed Robbery, and Passport Fraud

Fraud Purva Paranjape Purva Paranjape -
Extradited from Ukraine to the US, Craig Lang, 34, a former US soldier from Arizona, is expected to face multiple charges in the US.

Director Fined £75,000 for VAT Fraud : HMRC’s Determined Stand Against Tax Evasion Scandal

Fraud Purva Paranjape Purva Paranjape -
A Personal Liability Notice (PLN) against the sole director of a liquor selling company was upheld by the First Tier Tribunal (FTT) in a...

Texas Tax Fraud: IRS Investigation Leads to Guilty Pleas in $111M Scheme

Fraud Purva Paranjape Purva Paranjape -
IRS Investigation Leads to Guilty Pleas in $111M Texas Tax Fraud Scheme
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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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