Two California residents have pleaded guilty to their roles in a major Medicare fraud and money laundering scheme that exploited the...

In a stark reversal of his self-styled conservationist image, Bhagavan “Doc” Antle, owner of Myrtle Beach Safari and a prominent figure...

The unsealing of an indictment against OmegaPro's founder Michael Shannon Sims and promoter Juan Carlos Reynoso marks a significant step...

Three members of a Chinese money laundering organisation have pleaded guilty in a landmark case that dismantled one of the most prolific...

The US Department of Justice has sentenced three individuals for their roles in a long-running and violent criminal conspiracy that...

In a significant escalation of its fight against financial crime, the United States Department of Justice filed a civil forfeiture...

In a stark reminder of the global reach of narco-finance networks, the recent sentencing of Mexican national Jose Manuel Martinez Gomez...

In a significant victory for the Department of Justice’s crackdown on hospice-related Medicare fraud, Mihran Panosyan, 46, of Winnetka,...

In a major crackdown on digital asset crime, the United States Department of Justice (DoJ) has filed a civil forfeiture complaint to...

In a significant federal enforcement action, a Venezuelan national and a US citizen have been arrested for allegedly orchestrating a...

White Deer Management LLC has become the first company to benefit from the US Department of Justice’s new M&A self-disclosure policy,...

Carlos Martinez, 39, of Mission, Texas, has been sentenced to 11 years in prison and fined $2 million for leading a violent and...