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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

11 charged in homeland security task force investigation relating to aliens found dead in a boxcar earlier this year — DOJ

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As part of a Homeland Security Task Force case,...
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Dallas laboratory, owners, and investors pay $24m to resolve COVID-19 testing fraud allegations — DOJ

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Crime

Eyepoint pharmaceuticals to pay $4.6 million to resolve false claims act allegations — DOJ

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Eyepoint Pharmaceuticals, Inc., (EyePoint) headquartered in Massachusetts, has agreed...
Crime

Trade fraud task force surpasses $1 billion in recoveries and charged losses in less than one year — DOJ

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The Department of Justice announced today that the Trade...
English

Celebrating 250th Anniversary of American Independence : My Memories of The Library of Congress

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India and the United States are among two of...
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Eight illegal alien tren de aragua members from venezuela charged with kidnappings that resulted in death, racketeering involving murder — DOJ

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Note: A copy of the indictment in the Northern District...
Crime

Chinese national pleads guilty to narcotics trafficking, money laundering, and material support to terrorism — DOJ

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Cyber Security

Two illegal aliens sentenced in international ATM “jackpotting” conspiracy with ties to tren de aragua — DOJ

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Carlos Javier Padron, 36, an illegal alien from Venezuela,...
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An illegal alien from Honduras was sentenced yesterday to...

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