[PERSON]
Anthony P. D’Esposito
Featured in 3 tracked stories · first seen
Situations
US federal crackdown on fraud and trafficking
2 clusters · 4 sources · last updated
Latest: US Department of Labor issues most wanted list for $55 million fraud
US federal agencies have launched significant operations targeting large scale financial fraud and labor exploitation. In late October, FBI Director Kash Patel announced the results of Operation Blackout, which involved
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Onoriode Ezewu wanted by US Labour Department for alleged money laundering
[CRIME] · 5 sources ·
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U.S. Department of Labor investigates H-1B visa fraud in Texas
[POLITICS] · 2 sources ·