LATEST ARTICLES

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

Texas mental health clinic owner convicted in $26m scheme to defraud...

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

Virginia man is sentenced to 40 years in prison for exploiting...

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

Uzbek national extradited to the united states to face charges for...

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

Kosovar national pleads guilty to operating cybercrime marketplace offering tools and...

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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...

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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...

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

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

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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

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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

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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...

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

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

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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...

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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...

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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 -
EU sanctions against Russia: 21st package expands banking, crypto and oil restrictions

EU sanctions against Russia: 21st package expands banking, crypto and oil...

Tejaswini Deshmukh -
September 8 Deadline: Treasury's "Operation Economic Outcast" Forces Banks and Companies to Unwind Iran-Related Activity

September 8 Deadline: Treasury’s “Operation Economic Outcast” Forces Banks and Companies...

Tejaswini Deshmukh -
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