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Shadab Alam
By Shadab Alam

Shadab Alam
Shadab Alamhttp://www.newsinterpretation.com
Macpherson Mickel is Anti Money Laundering Expert. His areas of interest are compliance laws and regulations with a geographical focus on middle-east and contribute to the financial crime related developments for newsinterpretation.com.

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Crime

Former intelligence community contractor pleads guilty to accepting kickbacks — DOJ

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A former Intelligence Community contractor pleaded guilty to conspiring...
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Crime

Three illegal aliens from guatemala indicted for crimes related to unaccompanied alien children, including smuggling and fraud charges — DOJ

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Yesterday in Cleveland, Ohio, indictments were returned charging three...
Crime

Texas couple sentenced for running an illegal pyramid scheme — DOJ

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A Texas couple was sentenced yesterday to 40 years...
Crime

Twenty-six trinitarios gang members charged with RICO conspiracy related to five murders after homeland security task force efforts — DOJ

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Twenty-six alleged leaders, members and associates of the Trinitarios,...
Crime

Government contractor and executives to pay $21.3m to resolve fraud scheme involving service-disabled veteran-owned small business contracts — DOJ

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Broadway Electric Inc. (Broadway), Cornerstone Contracting Inc. (Cornerstone), Chief...
Crime

Three arrested in kansas and california, charged with plot to support ISIS — DOJ

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Early this morning, the FBI arrested three men in...
Crime

Fraud division announces federal–state partnership in ohio to prosecute fraud — DOJ

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The Justice Department today announced unprecedented federal and state...
Crime

National fraud enforcement division’s healthcare fraud unit secures six trial convictions involving over $1.1 billion in fraud — DOJ

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The Justice Department’s National Fraud Enforcement Division today announced...
Business

CEO of iran tech company arrested on federal charge of supplying u.s. equipment to iran’s nuclear and military establishment — DOJ

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A dual U.S.-Iranian national and CEO of an Iran-based...

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