US DoJ charges Utah man in $2.8m wire fraud scheme

The US DoJ charged a Utah man with wire fraud, making a false statement, impersonating a federal officer and aggravated identity theft. Garcia Gutierrez allegedly falsely promised his victim that he could acquire at discounted prices exotic cars, planes and vessels...

US DoJ unseals three federal cases, across two U.S. Attorneys’ Offices, as the most recent in a series of efforts to combat the illicit trafficking of Iranian oil that funds Iran’s Islamic Revolutionary Guard Corps

In the Southern District of New York, seven defendants, including a leader within Iran’s IRGC and officers of a Turkish energy group, are charged with terrorism, sanctions-evasion, fraud, and money laundering offences. In a related action, in the District of Columbia,...