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Former u.s. government employee pleads guilty to attempting to provide classified information to foreign government — DOJ

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Nathan Vilas Laatsch, 29, of Alexandria, Virginia, a former...

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...

American Express Fined $65 Million Over Money Laundering Failures

Money Laundering Tejaswini Deshmukh Tejaswini Deshmukh -
American Express Fined $65 Million Over Money Laundering Failures

Dutch Authorities Allege Booking.com of Money Laundering by Profiting from War Crimes in Israel

Money Laundering Mayur Joshi Mayur Joshi -
The involvement of Booking.com in the Israeli settlements across the West Bank has come under scrutiny for its potential violation of international law and...

Alice Guo: The Alleged Chinese Spy Entangled in Singapore’s $3 Billion Money Laundering Scandal

Money Laundering Mayur Joshi Mayur Joshi -
Alice Guo, Alleged Chinese Spy who bought land near Philippines Air base is entangled in money laundering scandal in Singapore

Nepmar Escalona, Ex-National Guard Officer of Venezuela, Sentenced in $1.7 Million Money Laundering and Bribery

Money Laundering Ruta Deshpande Ruta Deshpande -
In a significant legal development, Nepmar Jesus Escalona Enriquez, a former officer in the Venezuelan National Guard, was sentenced today to one year and...

Venezuelan Money Laundering Scandal : Son-in-Law of Opposition Leader Pleads Guilty

Money Laundering Ruta Deshpande Ruta Deshpande -
In a significant development with far-reaching implications, the son-in-law of a prominent Venezuelan opposition leader has pleaded guilty to money laundering charges related to...
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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

Geopolitics 0
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

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...
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