Tag: All Regions

FBI and Bureau of Indian Affairs Sign Agreement to Improve Law Enforcement in Indian Country

Group Home Owners Sentenced in $1 Million Medicare Fraud Scheme

Leader of Oath Keepers and Oath Keepers Member Found Guilty of Seditious Conspiracy and Other Charges Related to U.S. Capitol Breach

FBI Conducts Ribbon Cutting Ceremony at Redstone Arsenal for the North Campus and Operations Building

United States Repatriates More Than $20 Million in Assets Stolen by Former Nigerian Dictator

Update on Threats Targeting Historically Black Schools

FBI Releases Third Quarter 2022 Statistics from the National Use-of-Force Data Collection

Man Charged for Participation in LockBit Global Ransomware Campaign

FBI and Partners Issue National Public Safety Alert on Financial Sextortion Schemes

Underboss of Philadelphia Mafia Sentenced for Leading Racketeering Conspiracy Engaged in Loansharking, Gambling, and Extortion

FBI Signs Agreement with Hispanic Association of Colleges and Universities

United States Files False Claims Act Complaint Against Chiropractor, Modern Vascular Office-Based Labs and Modern Vascular Corporate Entities

Update on measures faced by foreign investors in Russia

Russia’s invasion of Ukraine is still ongoing – and so are retaliatory measures by the Russian government that could potentially continue to impair foreign investments in Russia or contracts concluded with Russian entities. Following up on our earlier post in March 2022 outlining the initial set of measures (see Market Insight of 14 March 2022 here), it is time for an update. As of January 2023, the course of the conflict remains unclear, so this update is intended to be a…

Doctor Sentenced for Role in Illegally Distributing 6.6 Million Opioid Pills and Submitting $250 Million in False Billings

Two Florida Doctors Convicted in $31 Million Medicare Fraud Scheme

Justice Department Announces Charges and New Arrest in Connection with Assassination Plot Directed from Iran