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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...

ED conducted raids on Yellow Tune Tech, freezes payment gateway balances and Crypto Balances

Enforcement Utkarsh Naikwadi Utkarsh Naikwadi -
Directorate of Enforcement (ED) has conducted searches at various premises of M/s Yellow Tune Technologies Private Limited at Bangalore and has issued a freezing...

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Mayur Joshi Mayur Joshi -

The Extraterritoriality of Sanctions and Blocking Statutes

Sanctions Tanya Parkhi Tanya Parkhi -
Extraterritoriality Sanctions are part of a governing body's foreign laws and policies. Countries usually impose sanctions on other countries. However, if a country's governing...

Oberoi Realty Limited accused for Rs 142.56 crore for fraud

Adverse Media Shubham Ghavate Shubham Ghavate -
Oberoi Realty Limited accused for fraud. Fraud are increasing in the Real estate world. Well known developer Vikas Oberoi has landed in trouble after...

Fraud Committed by Hubspot Builder

Adverse Media Ashitosh Jaymali Ashitosh Jaymali -
  Maharashtra Crime Investigation Department (CID) arrested Hubspot builder on February 8th, 2016. He is a prominent developer in his field of business and had...
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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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