by Jyotsna Bucktowar | Jun 1, 2026
Between 2019 and 2021, FTI Consulting provided services that ultimately resulted in unpaid invoices being structured through a third-party law firm arrangement. Although the payments were routed indirectly, OFAC determined that the structure effectively constituted an...
by AdrianaAMLP | May 26, 2026
Lindberg, founder of Eli Global and owner of Global Bankers Insurance Group, was sentenced after admitting fraud and money laundering conspiracies and being convicted separately of bribery-related offences involving North Carolina insurance regulation. DOJ says the...
by AdrianaAMLP | May 22, 2026
According to the indictment, the network allegedly laundered proceeds linked to fentanyl and cocaine trafficking on behalf of the Sinaloa Cartel and Cartel de Jalisco Nueva Generación using shell companies, electronics exports, serial-number verification systems, and...
by AdrianaAMLP | May 22, 2026
According to prosecutors, Nakashidze operated a sham Miami-based medical supply company that billed Medicare and private insurers approximately $179 million for medical products that were never provided, with proceeds transferred to co-conspirators in China and Hong...
by AdrianaAMLP | May 18, 2026
According to prosecutors, Xiang operated a network of shell entities and bank accounts used to receive and transfer proceeds linked to fraudulent medical billing schemes involving unnecessary or undelivered healthcare services. The court also ordered forfeiture and...
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