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Sanctions
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Sanctions
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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
14 hours ago
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The Justice Department today announced charges against 15 defendants,...
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Johnny Morrissey: The Defiant Descent from Kinahan Cartel Enforcer to Expendable Pawn
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Tejaswini Deshmukh
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June 10, 2024
In the shadowy world of international crime syndicates, few names evoke as much intrigue and notoriety as the Kinahan cartel.
Downfall of Jontay Porter From NBA Star to Kingpin of Betting Scandal
News
Ruta Deshpande
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June 6, 2024
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
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June 6, 2024
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
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June 4, 2024
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
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June 3, 2024
A Personal Liability Notice (PLN) against the sole director of a liquor selling company was upheld by the First Tier Tribunal (FTT) in a...
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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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October 22, 2026
Former eminem employee pleads guilty to criminal infringement of copyright — DOJ
Uncategorized
October 22, 2026
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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
Enforcement
October 21, 2026
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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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October 20, 2026
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The U.S. Department of Justice (DOJ) and the Federal...
Soft2Bet’s Player Protection Model in Licensed iGaming
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October 20, 2026
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Player protection is now an essential part of modern...
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