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Zohar Pinhasi, 50, also known as “Zack Silver” and “Zack Green,” a U.S. and Israeli national, was arraigned today in the Eastern District of New York on wire fraud charges relating to Pinhasi’s false representations that he could decrypt ransomware without paying cybercriminals.
The former board chairman and co-owner of Nodus International Bank (Nodus Bank), a Puerto Rican International Banking Entity, was sentenced today to 62 months in prison, three years of supervised release, and to pay forfeiture of approximately $13.6 million, which represents the value of the…
Sheikhdoon Abdullahi Mohamud, 18, of Richfield, Minnesota, was charged today by complaint with one count of knowingly receiving a firearm and ammunition in order to commit a federal crime of terrorism.
Heal 360 Urgent Care PLLC, Heal 360 Primary Care PLLC (together “Heal 360”) and their owner, Dr. Mohammed Amer Mohiuddin (Mohiuddin), have agreed to pay the United States $20 million to resolve False Claims Act allegations that they knowingly submitted or caused the submission of false claims to…
Yesterday, a federal jury in the Southern District of Florida convicted a Florida man who was the Vice President of a testing laboratory and owned and operated a separate marketing company for his role in a fraud scheme that took advantage of patients who wanted COVID-19 tests during the pandemic…
The Department of Justice announced that it has begun the third phase of the remission compensation process to provide recovery for Western Union fraud victims.
Today, the Department of Justice Task Force to Combat Anti-Semitism announced the first stop of the American Tour Against Hate will be in Southfield, Michigan on Wednesday, October 14, 2026. The Task Force’s national campaign reflects the Trump Administration’s steadfast commitment to eradicating…
David J. Rush, 49, of Ashburn, Virginia, pleaded guilty today to executing a scheme to defraud the federal government relating to the misuse of his government position, resulting in a loss of approximately $194 million.
Gerardo Aquino, 40, of Hollywood, Florida, pleaded guilty to accepting bribes and laundering more than $4.8 million to Colombia while employed by TD Bank.
Attorney General Todd Blanche and Secretary of Agriculture Brooke L. Rollins have agreed to a Memorandum of Understanding (MOU), building on the joint progress of the Department of Justice and Department of Agriculture to strengthen competition for agricultural inputs. Under the MOU, the agencies…
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