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Wednesday, July 9, 2025
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Sanctions Notice – Chemical Weapons
July 8, 2025
Please be advised that the following individuals/entities...
Peru: Congress Undermines Fight against Organized Crime
July 8, 2025
Laws passed by Peru’s Congress have undermined...
272 Million Children out of School a Major Wake Up Call
July 8, 2025
Last week in Sevilla, Spain, governments gathered...
Wednesday, July 9, 2025
20.7
C
Los Angeles
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Nigerian National Pleads Guilty to International Fraud Scheme
A Nigerian national pleaded guilty recently to operating a transnational inheritance fraud scheme that defrauded elderly and vulnerable consumers across the United States. According to court documents, Ehis Lawrence Akhimie,...
Fraud, Bribery & Corruption
July 3, 2025
Former Portuguese Prime Minister José Sócrates Faces Court in Long-Delayed Corruption Trial
More than a decade after his dramatic arrest shook the foundations of Portuguese politics,...
Fraud, Bribery & Corruption
July 3, 2025
Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes
A federal jury convicted an Illinois businessman yesterday for his role in schemes to...
Fraud, Bribery & Corruption
July 2, 2025
Top Russian Defense Official Sentenced in Major Military Corruption Scandal
In a dramatic turn in Russia’s widening crackdown on military corruption, former Deputy Defense...
Fraud, Bribery & Corruption
July 1, 2025
Durable Medical Equipment Owner Sentenced to 12 Years for $61 Million Medicare Fraud Scheme
A Florida man was sentenced today to 12 years in prison and three years...
Fraud, Bribery & Corruption
July 1, 2025
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Four Family Members Charged in Multimillion-Dollar Tax Refund Fraud Scheme
A federal grand jury in Fort Worth, Texas, returned an indictment on June 11,...
July 1, 2025
Head of the Criminal Division Matthew R. Galeotti Announces Results of Health Care Fraud Takedown
Good morning. Thank you all for joining us today as we announce the largest coordinated...
June 30, 2025
National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud
Largest Justice Department Health Care Fraud Takedown in History More than Doubles Prior Record of...
June 30, 2025
Justice Department Announces Coordinated, Nationwide Actions to Combat North Korean Remote Information Technology Workers’ Illicit Revenue Generation Schemes
The Justice Department announced today coordinated actions against the Democratic People’s Republic of North...
June 30, 2025
Ex-Ecuador VP Jorge Glas Gets 13 More Years for Misusing Earthquake Funds
In a ruling that has reignited fierce political controversy and deepened diplomatic tensions in...
June 30, 2025
California Man Pleads Guilty in Connection with Laundering Proceeds of $16M Hospice Fraud Scheme
A California man pleaded guilty today to laundering more than $4.6 million in connection...
June 23, 2025
Former Chairman and CEO of Publicly Traded Health Care Company Sentenced to 42 Months in Prison for Insider Trading
The former CEO and chairman of the board of directors of Ontrak Inc., a...
June 23, 2025
Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme
A federal jury convicted Stephanie Hockridge, a founder of the lender service provider Blueacorn,...
June 23, 2025
Florida Nonprofit Founder and Accountant Charged with Stealing Over $100M from Special Needs Victims
An indictment was unsealed today charging two Florida men in connection with a fraudulent...
June 23, 2025
Sanctions Notice – Global Anti-Corruption — GFSC
Please be advised that the following person, previously designated under the Global Anti-Corruption Sanctions...
June 20, 2025
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