Iran

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Operation Economic Outcast Hits Iran-Linked Crypto Exchange
Md. Pharmacy Settles $5.3M for Invalid Drug Billing
Arizona Clinic Owner Gets 14 Years for $69M Medicaid Fraud
Guatemalan Pleads Guilty to Fraud in Custody Bid
Treasury Sec. Bessent Speaks to House Financial Panel
Energy Secretary Wright Speaks at IAEA Conference
U.S. Sanctions Major Bank for Aiding Iran Sanctions Evasion
Brooklyn Daycare Owner Gets Prison for $64M Medicaid Scam
Operation Economic Outcast Targets Iran Terror Network
Dompé U.S. Settles $32M for Patient Kickback Claims
Hawaii Couple Jailed for Tax Refund Fraud Scheme
California Man Gets 30 Years for $270M Medi-Cal Fraud
Treasury Grounds Iranian Airlines With New Sanctions
Florida Men Jailed for $34.8M Medicare Fraud Scheme
Treasury Cuts Iran’s Financial Ties in Türkiye
Operation Economic Outcast Targets Iran-UAE Bank Access
The Villages Health Settles $541.5M in Fraud Case
DermTech to Pay $5M Over False Medicare Claims
Monogram Health Settles False Claims Suit for $2.4M
Treasury Targets Iran Regime in Economic Offensive
Treasury Tightens Sanctions on Hizballah Smuggling Ring
NYC Man Faces Federal Hate Crime Charges in Synagogue Attack
17 Iranians Charged in Massive Cyber Theft Scheme
DOE Celebrates Trump’s Energy Comeback in Midland
Veloxis Pays $46M to Settle Kickback Charges
Treasury Hits Crypto Exchanges Backing Iran’s IRGC
Treasury Shuts Down Iranian Currency Networks
Treasury Targets Global Networks Aiding Iran’s Mahan Air
Texas Lab, Former CEO, Florida Bizman Settle for $36.4M
NJ Man Convicted in Salman Rushdie Attack Plot
Treasury Hits Iran’s Strait Of Hormuz Extortion Network
Bosnian National Charged in U.S. Citizenship Fraud
Treasury Dismantles More of Zanjani’s Iranian Network
Medical Supply CEO Convicted in $30M Medicare Fraud
Florida Pharmacist Guilty in Oxycodone Scheme
Fugitive Nabbed in $547M Medicare Fraud Bust
Florida Lab Settles $9.8M False Claims Act Case
Treasury Sec. Bessent Meets Iraqi PM Al-Zaidi
Labcorp Settles $14.5M Over False Claims Allegations
Treasury Hits Global Network Aiding Iran Weapons Supply
Massachusetts Man Guilty of Breaking Iran Sanctions
Treasury Cracks Down on Shamkhani’s Illicit Shipping
Treasury Targets Iran’s Supreme Leader Financier
Extradited Defendant Pleads Guilty in 2022 Smuggling Case
FATF June 2026 Working Group and Plenary
Justice Dept. Renames Unit: Energy & Natural Resources Division
Treasury Sanctions Networks Fueling Sudan Conflict
Treasury Hits Hizballah Ties, Tightens Global Net
Tanker Master Pleads Guilty to Dodging U.S. Coast Guard
Economic Turmoil Hits Iran’s Military Support Networks

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