Tag Archives: DOJ
US government bans American technology company from Green Card: The wider industry impact
US government bans American technology company from Green Card programme for two years; fines $1.4 [...]
Oct
Cloudera’s Green Card ban was announced earlier — before the Donald: The wider industry impact
Cloudera agrees to pay $2 million to the DOJ and DOL for discriminating against US [...]
Oct
More than 70 US companies were affected by the operation, according: The wider industry impact
More than 70 US companies were affected by the operation, according to the department. The [...]
Oct
Florida cybersecurity owner accused of misleading ransomware victims; prosecutors allege his firm
Representative Image (AI-generated)
Oct
Laura Whisenant allegedly misused nearly $121,000 in Social Security benefits belonging
Representative Image (AI-generated)
Sep
An Iowa company thought it was paying legitimate vendor invoices and transferred more than $800,000
Representative Image (AI-generated)
Sep
Trump’s handpicked prosecutor leading the DOJ investigation into former officials who probed
Trump's handpicked prosecutor leading the DOJ investigation into former officials who probed the president resigned [...]
Sep
Aanand Shukla, of Texas, jailed for 5 years in tax fraud case
Aanand Shukla, of Texas, jailed for 5 years in tax fraud case.
Sep
Indian national charged over drug trafficking, illegal arms from pizza outlet in US
Indian national charged over drug trafficking, illegal arms from pizza outlet in US. Photo credit: [...]
Sep
Indian-origin father and son’s hotel empire in US accused of $100 million loan fraud and ponzi-like
DOJ has filed a civil complaint against father-son duo Pankaj Sheth and Rajan Sheth.
Sep