The Department of Justice’s $549.5 million False Claims Act settlement with Perfectus Aluminum marks one of the largest customs fraud recoveries in recent years and signals an aggressive […]
Feds Bust Russian Executive in $530M Crypto-Driven Sanctions Evasion Scheme
The U.S. Department of Justice unsealed a 22-count indictment on Monday in New York federal court charging a Russian citizen with using his digital asset company to funnel […]