Category: enforcement archive
U.S. v. Aaron Stephens
September 16, 2023
U.S. v. Envistacom, LLC, et al.
September 16, 2023
GSA Announces Site Selection Process for New FBI Headquarters
September 16, 2023
Man Charged for Participation in LockBit Global Ransomware Campaign
September 16, 2023
US / EU / UK Russian Sanctions Updates Effective 5 December 2022: The Import Ban & The G7 Oil Price
September 16, 2023
As of 5 December 2022, the EU, UK and US have imposed stringent prohibitions on Russian-origin oil related to trade, transportation and services. These new sanctions include: i) wide-ranging import bans on crude oil into the UK and EU; ii) bans on associated ancillary services; and, iii) a price cap of $60 per barrel, making available UK, EU and US services available to third country importers and exporters, so long as the price paid for Russian oil is below that…
Group Home Owners Sentenced in $1 Million Medicare Fraud Scheme
September 16, 2023
Two Florida Doctors Convicted in $31 Million Medicare Fraud Scheme
September 16, 2023
Former Judge Arrested for Bribery and Obstruction of Justice
September 16, 2023