News Interpretation

In the first-ever case before the United States Alien Terrorist Removal Court (ATRC), Nazira Haji Zada, 47, an Afghan national previously residing in Fort Worth, Texas, was removed from the United States after conceding that she is an alien terrorist. As

Oleksii Oleksiyovych Lytvynenko, 44, a Ukrainian national, was sentenced today to four years in prison for conspiracy to commit wire fraud in connection with a conspiracy to deploy Conti, a ransomware variant that infected the computers of more than 1,000

Inc. (Dompé), based in California, has agreed to pay $32 million to resolve allegations that, between 2018 and 2021, it paid Medicare beneficiary co-pays through two patient assistance foundations to induce the purchase of its drug, Oxervate, in violation

A Hawaii husband and wife were sentenced yesterday to 16 months and 24 months in prison, respectively, for their roles in a nationwide tax fraud scheme that involved deceiving the IRS into issuing a nearly $200,000 tax refund and then using shell bank acc

A federal grand jury in the District of Massachusetts returned an indictment yesterday charging Erekle Gugava, 33, an illegal alien from Georgia, with conspiracy for laundering proceeds in connection with a $1.3 billion health care fraud scheme. According

An Ohio corporation pleaded guilty this week in federal court in the Southern District of Ohio to a charge of negligent endangerment. The criminal charge is related to an explosion that resulted in the death of one employee and injuries to several more. .

Attorneys and the Department of Justice (DOJ) today joined Secretary Sean P. Duffy of the Department of Transportation (USDOT) and Secretary Markwayne Mullin of the Department of Homeland Security (DHS). As well as Administrator Derek Barrs of the Federal

Ohio State University (OSU), a public university in Columbus, Ohio, has agreed to pay a total of $2,100,000 to resolve civil allegations that it failed to disclose OSU employees' affiliations with and support from the People's Republic of China (PRC) in c

Nathan Vilas Laatsch, 29, of Alexandria, Virginia, a former IT specialist for the Defense Intelligence Agency (DIA), pleaded guilty yesterday to transmission of national defense information to a foreign government. "U.S. government employees entrusted wit

The Justice Department and FBI announced court-authorized domain seizures today to deny malicious cyber actors access to two complementary hacking platforms known as "QScan" and "QTRouter," used to target U.S. critical infrastructure and other sensitive n