HSBC's $1.9bn money laundering settlement approved by US judge
The agreement had resolved charges accusing the bank of having become a "preferred financial institution" for drug cartels HSBC agreed to pay a record $1.92bn fine to settle a probe by US prosecutors...
View ArticleHSBC wins OK of record $1.92 billion money-laundering settlement
(Reuters) - A federal judge has approved HSBC Holdings Plc's record $1.92 billion settlement with federal and state investigators of charges that it flouted rules designed to stop money laundering and...
View ArticleGeorgia's unilateral abolishment of visa-free travel scheme with Iran...
TEHRAN, July 3 (Xinhua) -- A senior Iranian lawmaker said Wednesday that Georgia's unilateral revoke of travel scheme with Iran is "insignificant.""Georgia has in fact imposed an embargo against...
View ArticleGold River attorney convicted for bankruptcy fraud, money laundering
iStockphoto Attorney Steven Zinnel, 49, of Gold River, was convicted on 15 counts of bankruptcy fraud and money laundering Wednesday in federal court in Sacramento. Staff Writer- Sacramento Business...
View ArticleFederal Grand Jury Indicts Oregon and Pennsylvania Men for Allegedly...
(Source: FBI - Federal Bureau of Investigation) ALBUQUERQUE-A federal grand jury sitting in Albuquerque, New Mexico, has returned a 38-count indictment charging Johannes Jarvis, 40, of Portland,...
View ArticleUS jury convicts doctor of breaking Iran embargo
A U.S. jury has convicted a couple of defrauding the government in a scheme that prosecutors allege also violated a trade embargo with Iran. Dr. Hossein Lahiji and his wife, Najmeh, were also...
View Article>Texas doctor, wife accused of health care fraud
HOUSTON (AP) — A Texas urologist and his attorney wife who are accused of violating a U.S. trade embargo with Iran have also...
View ArticleMcAllen doctor, wife accused of health care fraud
HOUSTON (AP) — A McAllen urologist and his attorney wife who are accused of violating a U.S. trade embargo with Iran have also...
View Article>McAllen doctor, wife accused of health care fraud
HOUSTON (AP) — A McAllen urologist and his attorney wife who are accused of violating a U.S. trade embargo with Iran have also...
View ArticleTexas couple accused of violating US-Iran trade embargo also charged with...
HOUSTON — A Texas urologist and his attorney wife who are accused of violating a U.S. trade embargo with Iran have also been indicted on health care fraud charges. Federal prosecutors in Houston say a...
View ArticleMcAllen Urologist and Wife Charged in Heath Care Fraud Scheme and Conspiracy...
(Source: FBI - Federal Bureau of Investigation) HOUSTON-A federal grand jury has returned a four-count, superseding indictment against urologist Hossein Lahiji M.D. and his wife, attorney Najmeh Vahid...
View ArticleUS doctor, wife accused of health care fraud
McAllen: A Texas couple accused of violating a US trade embargo with Iran also face federal charges that they defrauded government and private health care programs of more than USD 1.5 million. Dr...
View ArticlePair indicted in sending of funds to Iran
A federal grand jury has indicted a urologist and a lawyer with ties to San Antonio and McAllen on charges related to health care fraud and violating a U.S. embargo with Iran. The San Antonio...
View ArticleTwo charged for violating Iran embargo
McAllen, Texas - A Texas couple accused of violating a U.S. trade embargo with Iran also face federal charges that they defrauded government and private health care programs of more than $1.5 million....
View ArticleTexas doctor, wife accused of health care fraud
McALLEN, Texas — A Texas urologist and his attorney wife who are accused of violating a U.S. trade embargo with Iran also face federal charges that they defrauded government and private health care...
View ArticleS. Texas doc charged with health care fraud and violating Iran embargo
A federal grand jury has indicted a urologist and a lawyer with ties to San Antonio and McAllen on charges related to health care fraud and violating a U.S. embargo with Iran. The San Antonio...
View ArticleUS jury convicts doctor of breaking Iran embargo
A U.S. jury has convicted a couple of defrauding the government in a scheme that prosecutors allege also violated a trade embargo with Iran. Dr. Hossein Lahiji and his wife, Najmeh, were also...
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