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US Department of Justice
Dec 114 min read
Manager of U.S. Freight Forwarding Company Indicted for Circumventing Export Controls
Defendant Facilitated Shipments of Controlled Industrial Equipment to Russia A 12-count indictment was unsealed yesterday charging...
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US Department of Justice
Dec 112 min read
TD Bank Insider Arrested and Charged with Facilitating Money Laundering
A former Florida-based employee of TD Bank N.A. was arrested and charged by criminal complaint yesterday for facilitating money...
1
US Department of Justice
Dec 63 min read
Telemarketer Sentenced for $67M Health Care Fraud and Money Laundering Scheme
A Florida man was sentenced today to 15 years in prison for his role in a wide-ranging conspiracy to defraud Medicare by billing over $67...
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