Government Risk Intelligence

Three members of a Moscow-based criminal organization were sentenced for their roles in a $2 billion telemedicine healthcare fraud scheme.

A California doctor, Violetta Mailyan, was convicted of a $45 million Medicare fraud scheme involving false Botox claims and obstruction of justice.

The Justice Department has initiated a federal investigation into Washington's practice of housing men in women's prisons, examining potential violations of female prisoners' co…

Seven executives and four major shipping container manufacturers were indicted for conspiring to fix prices and restrict output of shipping containers from November 2019 to Janu…

Rathnakishore Giri, an Ohio man, was sentenced to nine years in prison for orchestrating a $10 million cryptocurrency Ponzi scheme, misleading investors about returns and using …

Mehrdad Tabrizi, owner of Life Fleet Inc.

Zaid Gitesatani, 28, was arrested on a federal indictment for assaulting a Jewish man near a Los Angeles synagogue during a protest.

Brenda Lee Brown Armstrong, a California woman, has been charged with paying individuals, including homeless people, to register to vote in Los Angeles.

Mohammed Zohair Adi, 58, was sentenced to 15 years in prison for money laundering conspiracy and false testimony in the Southern District of Alabama.

Elnar Zarbailov, a New York man, was sentenced to 37 months in prison for laundering nearly $1.5 million in health care fraud proceeds for a Transnational Criminal Organization.

The U.S.

The San Diego Superior Court has ordered the City of Huntington Beach to pay civil penalties totaling at least $160,000, escalating to $50,000 per month starting June 2026, for …

Gabryele Watson, a Georgia woman, was sentenced to 20 months in prison for cyberstalking and identity theft, targeting couples seeking to adopt.

The Department of Justice filed a lawsuit against Connecticut officials challenging the unconstitutional regulation of federal law enforcement officers under Senate Bill 397.

Donald Do of Daly City, California, was arrested for wildlife trafficking charges related to illegally exporting 292 loggerhead musk turtles to Asia.

Texas Children’s Hospital agrees to pay over $10 million and establish a detransition clinic to provide care for victims of gender-affirming procedures.

The founder of HealthSplash was found guilty of generating false doctors’ orders to defraud Medicare, billing over $1 billion for unnecessary equipment in Florida.

Mohammad Baqer Saad Dawood Al-Saadi, an Iraqi national and senior member of Kata’ib Hizballah, was arrested and charged with six counts of terrorism-related offenses for directi…

Nine family members indicted for a coordinated scheme to defraud the Maryland Medicaid program.

Chandra Branch and Evans Mitchell were indicted for defrauding the Kentucky Medical Assistance Program of over $1,000.

Jose Enrique Martinez Flores, a leader of Tren de Aragua, was extradited from Colombia to the U.S.

Bradley D.

Olvin Javier Velasquez-Maldonado was sentenced to over four years in prison for smuggling nearly two dozen illegal aliens and 24 kilograms of cocaine into the U.S.

Shivam LNU, an Indian national, pleaded guilty to conspiracy and alien smuggling charges for smuggling 12 illegal aliens from Canada into the U.S.

The Justice Department's investigation found that Yale's Medical School discriminated based on race in admissions, favoring Black and Hispanic applicants over White and Asian st…

Manuel Rocha, a business owner from Aurora, Colorado, pleaded guilty to filing a false personal tax return, causing a tax loss of approximately $2.2 million to the U.S.

Audias Flores Silva, a high-ranking leader of the CJNG, was indicted for trafficking cocaine, heroin, and methamphetamine into the U.S.

Takeda Pharmaceuticals, U.S.A.

The Justice Department filed a complaint against D.C.

Michail Chkhikvishvili, a Georgian national and leader of the Maniac Murder Cult, was sentenced to 15 years in prison for soliciting hate crimes and planning a mass casualty att…