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Pakistani national pleads guilty for leading an international human smuggling organization — DOJ
A Pakistani man pleaded guilty yesterday for leading an international human smuggling conspiracy that brought illegal aliens from Pakistan into the United States using...
Scam centers shut down as 276 suspects arrested in global crypto fraud investigation
A large international law enforcement operation has resulted in at least 276 arrests linked to cryptocurrency fraud schemes. Authorities from multiple countries worked together...
Queens pharmacy owner Taesung Kim gets 63-month prison sentence in healthcare fraud case
A major healthcare fraud case in New York has led to a prison sentence of more than five years for Taesung Terry Kim, a...
Court sentences 3 men in Hawaii for bribery linked to housing development deals
In a major corruption case in Hawaii, three individuals—Gary Charles Zamber, Rajesh Pankaj Budhabhatti, and Paul Joseph Sulla—have been sentenced for their roles in...
Scam center strike force takes major actions against southeast asian scam centers targeting americans — DOJ
The Department of Justice, through U.S. Attorney Jeanine Ferris Pirro and Assistant Attorney General A. Tysen Duva of the Criminal Division, together with its...
