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US Department of Justice

Nov 7, 20232 min read

Foreign national pleads guilty to role in immigration fraud and money laundering scheme

An Israeli national pleaded guilty today to his role in a conspiracy to launder money and facilitate the illegal entry, harboring, and...

US Department of Justice

Nov 6, 20233 min read

Myrtle Beach Safari owner pleads guilty to federal wildlife trafficking and money laundering charges

Bhagavan “Doc” Antle, 63, of Myrtle Beach, South Carolina, pleaded guilty today to a conspiracy to violate the Lacey Act and a conspiracy...

US Department of Justice

Nov 3, 20232 min read

Three individuals sentenced for bribery scheme

A Virginia couple and Missouri man were sentenced yesterday for conspiring to bribe a public official. Susan May Keim, 54, of Hopewell,...

US Department of Justice

Nov 1, 20232 min read

Former Air Force contractor pleads guilty to bribery scheme

A former U.S. Air Force (USAF) contractor pleaded guilty today to engaging in a bribery scheme relating to a large technology contract...

Andrew Travis

Jun 5, 20172 min read

Regulation: An effective deterrence mechanism?

It has been nine years since we lurched into the financial crisis of 2008, the aftermath of which saw regulators change their approach to...