12:002 Oct
Former US Congressman Sentenced to 10 Years in Federal Prison for Secretly Acting as Agent of Venezuelan Government
1 entity+1 source
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ARCHIVE
Every official and verified item
Regulators’ own notices (A1) and verified outlets (A2), newest first. The live feed also carries press reports and every filter.
12:002 Oct
Rensselaer Woman Indicted in $668,884 Social Security and NYS Pension Fraud Scheme
3 entitiesUSD 668,884
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12:002 Oct
Social Adult Day Care Owner Pleads Guilty to $65M Medicaid Fraud
2 entitiesUSD 65,000,000
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12:002 Oct
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01:122 Oct
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00:002 Oct
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21:201 Oct
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18:181 Oct
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18:021 Oct
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17:351 Oct
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16:271 Oct
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15:251 Oct
Ex-Hungarian Minister Detained in $53 Million Graft Probe
3 entitiesUSD 53,000,000
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15:201 Oct
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13:201 Oct
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12:001 Oct
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12:001 Oct
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12:001 Oct
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12:001 Oct
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12:001 Oct
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12:001 Oct
Operation Economic Outcast Takes Unprecedented Action Against Sanctions Evasion Network Used by Iran
3 entities
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12:001 Oct
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12:001 Oct
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12:001 Oct
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12:001 Oct
Former Immigration Officer Sentenced to a Year and a Day in Prison for Accepting $6,000 Bribe
USD 6,000
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12:001 Oct
San Gabriel Man Arrested on Federal Charges Alleging He Smuggled to China More Than $300 Million in Export-Controlled Computer Servers
USD 300,000,000
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12:001 Oct
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12:001 Oct
St. Paul Man Sentenced to 33 Months’ Imprisonment for Defrauding $1.6 Million in Federal Child Nutrition Program Funds as Part of the Feeding Our Future Fraud Scheme
2 entitiesUSD 1,600,000
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12:001 Oct
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12:001 Oct
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12:001 Oct
California Man Arrested for Smuggling More Than $300 Million in Export-Controlled Computer Servers to China
USD 300,000,000
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