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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...

TMC Convenor’s Premises Attacked During ED’s PDS Scam Raid: 3 Officials Injured, Belongings Stolen, Vehicles Damaged

In a sprawling investigation into the Public Distribution System (PDS) Scam, the Enforcement Directorate (ED) delved into the intricate web of fraudulent activities, uncovering a series...

Unraveling Russia’s Impact on Ukraine: Economic Resilience Amidst Sanctions and Military Endeavors

Russia’s attack on Ukraine looks increasingly like achieving lasting if partial success, as Ukraine’s hopes of reclaiming all the territory lost in 2022 fade...

ED Files PC Against Bakibur Rahaman and Others in PDS Ration Siphoning Case

In a PMLA case about alleged PDS ration siphoning to the open market, mixing wheat flour with fresh flour, and fraudulent paddy procurement, the...

Enforcement Directorate Seizes 15 Properties Linked to A. Raja in Disproportionate Assets Case

In accordance with the Prevention of Money-Laundering Act of 2002 (PMLA), the Directorate of Enforcement (ED) has taken possession of 15 immovable properties belonging to A....

Assets Worth Rs. 24.01 Crore Linked to Naresh Kumar Sheokand and Others Attached by ED

In the case of embezzlement of NHAI and HSIIDC funds, the Directorate of Enforcement (ED) has provisionally attached assets worth Rs. 24.01 crore belonging to Naresh...

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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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