The United States Department of Homeland Security (DHS) released the following statement after U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) arrested a Mexican alien administratively charged with voter fraud after voting in past elections. On September 3, HSI El Paso arrested Ludwig Uriel Espejo-Carrillo, an alien from Mexico, and administratively charged him […]

The Justice Department’s Antitrust Division won substantial relief in its monopolization case against Google in advertising technology markets. In United States et al. v. Google LLC, the U.S. District Court for the Eastern District of Virginia ordered significant behavioral relief, including requiring close integration between Google’s products and products offered by rivals, including the open-source […]

The Department of Justice announced Sept. 17 that it is transferring $29.7 million to Curaçao in three installments. The funds represent the proceeds of an eight-year fraud and money laundering scheme against the government of Curaçao involving the operation of an unlicensed lottery and failure to pay taxes on the income from the lottery and […]

A Phoenix woman was sentenced to 14 years in prison in connection with her role in fraudulently billing Arizona’s Medicaid agency more than $69 million in less than one year for addiction treatment therapy. Many of the patients the defendant used to fuel her scheme were Native Americans covered by Arizona Medicaid under a specific […]

By Sir Ronald Sanders Crime in Latin America and the Caribbean is no longer only a matter for the police. It is weakening societies, draining economies and obstructing development. It is also testing public confidence in courts, governments and democratic institutions. The figures are alarming. The Economic Commission for Latin America and the Caribbean reports […]