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US Department of Justice
Nov 21 min read
Owner of Florida Labor-Staffing Companies Pleads Guilty to Tax Fraud and Money Laundering
A Ukrainian national pleaded guilty today to conspiracy to defraud the United States and conspiracy to commit money laundering.
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US Department of Justice
Nov 14 min read
Six Charged in Scheme to Defraud the Federal Government
Six defendants have been charged for their roles in schemes to rig bids, defraud the government and pay bribes and kickbacks
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US Department of Justice
Nov 14 min read
New Jersey Resident Pleads Guilty to Helping Russia’s Defense Sector Evade U.S. Export Controls
Vadim Yermolenko, 43, a dual U.S.-Russian national and resident of New Jersey, pleaded guilty to conspiracy to violate the Export Control Re
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