Tag: criminal charges
No Defendant Names Found, Export Violations, Global, 2023
Criminal charges filed in five cases by the Disruptive Technology Strike Force. Cases involve export violations, smuggling, theft of trade secrets, and procurement networks. Protecting national security and combating illicit acquisition of sensitive U.S. technology by hostile nations.
78 Defendants Charged in $1.9 Billion Health Care Fraud, U.S., 2023
U.S. Attorney announces criminal charges in $1.9 billion health care fraud case involving false claims and counterfeit drugs. 78 defendants charged.
No Defendant Name Found, Tech Theft Ring Busted, USA, 2023
Disruptive Technology Strike Force announces criminal charges and arrests in five cases, protecting US technology and safeguarding national security.
