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OpusDatum
2 days ago2 min read
Maryland Woman Convicted in $20M Insurance Fraud & Money Laundering Scheme
Maryland woman convicted of $20M insurance fraud, money laundering, and tax evasion. Faces up to 20 years per count; sentencing on 20 June.
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OpusDatum
3 days ago3 min read
Eight Defendants Plead Guilty in Money Laundering & Transmigrante Industry Conspiracy
The US Department of Justice has announced that eight individuals have pleaded guilty for their roles in a violent conspiracy aimed at...
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OpusDatum
Mar 73 min read
Bribery, Corruption & National Security: US Army Espionage Case
The recent arrests of Jian Zhao, Li Tian, and Ruoyu Duan, all current or former US Army personnel, underscore the persistent threat of...
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