LATEST ARTICLES

Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ

Independence blue cross to pay $22.5m to resolve false claims act...

Swathi D -
Digital Product Passport (DPP): What it is and how the EU system works

Digital Product Passport (DPP): What it is and how the EU...

Tejaswini Deshmukh -
Kevin Curry convicted in $26 million TRICARE fraud and kickback scheme

Kevin Curry convicted in $26 million TRICARE fraud and kickback scheme

Swathi D -
Malachi Morgan Thomas sentenced to 40 years for exploiting more than 40 minor girls on Snapchat

Malachi Morgan Thomas sentenced to 40 years for exploiting more than...

Swathi D -
Davud Ansariy extradited to US after years as fugitive over terror support charges

Davud Ansariy extradited to US after years as fugitive over terror...

Swathi D -
Ardit Kutleshi pleads guilty to operating Rydox cybercrime marketplace

Ardit Kutleshi pleads guilty to operating Rydox cybercrime marketplace

Swathi D -
EU and Philippines Move Closer to Landmark Free Trade Agreement

EU and Philippines Move Closer to Landmark Free Trade Agreement

Tejaswini Deshmukh -
Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Anthony Mayers convicted of sex trafficking and forced labor after using...

Swathi D -
Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Tomás Niembro Concha sentenced to 112 months for bank fraud and...

Swathi D -
Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery schemes

Javier Aguilar sentenced to 4 years for Ecuador and Mexico bribery...

Swathi D -
Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

Yahya Jammeh-linked corruption proceeds worth $2.5 million returned to The Gambia

Swathi D -
Arizona clinic owner Rita Ntusa Anagho sentenced to 14 years in Medicaid fraud case

Arizona clinic owner Rita Ntusa Anagho sentenced to 14 years in...

Swathi D -
The fraud division announces charges against 19 defendants for medicaid home health aid schemes expands — DOJ

Federal authorities arrest 2 defendants in alleged California homelessness fraud scheme

Swathi D -
DMD Advocates Retain the Crown, Win Back-to-Back Titles at LawStrings Pickleball Cup Season 2

DMD Advocates Retain the Crown, Win Back-to-Back Titles at LawStrings Pickleball...

LawStrings Management -
11 defendants charged in dismantling of decade-long nationwide marriage fraud scheme — DOJ

Abbott agrees to pay over $384m to settle allegations related to...

Swathi D -
11 defendants charged in dismantling of decade-long nationwide marriage fraud scheme — DOJ

Department of justice removes alien terrorist in first use of united...

Swathi D -
Arizona clinic owner Rita Ntusa Anagho sentenced to 14 years in Medicaid fraud case

Dompé u.s. agrees to pay $32m to resolve false claims act...

Swathi D -
Ohio man pleads guilty to laundering health care fraud proceeds for transnational criminal organization — DOJ

Hawaii couple sentenced to prison for roles in nationwide tax refund...

Swathi D -
Hungary Orders 10 Russian Diplomats to Leave Amid Vienna Convention Breach

Hungary Orders 10 Russian Diplomats to Leave Amid Vienna Convention Breach

Tejaswini Deshmukh -
Trade Sanctions on Israeli Settlements Announced by 12 Nations Including UK, France, Canada

Trade Sanctions on Israeli Settlements Announced by 12 Nations Including UK,...

Tejaswini Deshmukh -
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