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Pair sentenced for hundreds of thousands in laundered international funds
Two men have been sentenced for their part in a scheme to launder hundreds of thousands of dollars internationally. According to a Justice Department report on the case, Li Pei...
Six charged in million-dollar Department of Defense fraud case
Six men have been charged in a case involving an attempt to defraud the United States government and the Department of Defense (DoD). The defendants have been accused of rigging...
Florida defense contractor faces prison for defrauding the United States
A Florida defense contractor faces a prison sentence after being found guilty of multiple charges, including an attempt to defraud the United States. The person in question, Yuksel Senbol, was...
Department of Labor division recovers $1 billion in back wages
Department of Labor's Wage and Hour division has recovered over $1 billion in back wages and damages since 2021. The Department of Labor announced the news as part of a...
Venezuelan network owner charged for a $1.2 billion scheme to launder illegal funds
A Venezuelan television news network owner has been charged by a federal grand jury in the Southern District of Florida for his role in a $1.2 billion scheme to launder...
Two Dallas physicians hit with $1.2 million in civil penalties for illegally prescribing opioids
The decision of a U.S. federal court saw the permanent banning of two Dallas-area physicians after they were found complicit in the illegal distribution and prescription of controlled substances. Cesar...
