Sunday, August 16, 2026
22.9 C
Los Angeles

İstanbul Court Jails Üsküdar Mayor Sinem Dedetaş in Expanding Corruption Probe

An İstanbul court has ordered the pretrial...

Former TV Star-Turned-Mayor Detained as Turkey Intensifies Crackdown on Opposition

Turkish authorities have detained Erdal Besikcioglu, the...

California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced a...

Fraud, Bribery & Corruption

AI/MLBig 4 CornerCase StudiesCryptoDue DiligenceESGFast NewsFCC NewsFinTech

İstanbul Court Jails Üsküdar Mayor Sinem Dedetaş in Expanding Corruption Probe

An İstanbul court has ordered the pretrial detention of Üsküdar Mayor Sinem Dedetaş and three others as part of an ongoing corruption investigation, marking the latest development in a...
Fraud, Bribery & Corruption

Former TV Star-Turned-Mayor Detained as Turkey Intensifies Crackdown on Opposition

Turkish authorities have detained Erdal Besikcioglu, the mayor of Etimesgut Municipality and a former...
Fraud, Bribery & Corruption

Corrupt Guatemalan Mayor Pleads Guilty to Drug Trafficking Conspiracy Charge as Part of Homeland Security Task Force (HSTF) Initiative

A former Guatemalan mayor, Romeo Ramos Cruz, 58, pleaded guilty today to one count...
Fraud, Bribery & Corruption

Most Wanted COVID-19 Fraud Fugitive Returned from Jamaica to Face Charges in $32 Million Scheme

A fugitive on the FBI’s Most Wanted Fraudsters List was returned Saturday to the...
Fraud, Bribery & Corruption

Former Honduran President Juan Orlando Hernández Returns Home Amid Ongoing Legal Battle

Former Honduran President Juan Orlando Hernández is set to return to his homeland on...
Fraud, Bribery & Corruption
Latest

Four Men Plead Guilty to $2M Minnesota Medicaid Fraud

Four Minnesota men pleaded guilty to defrauding Minnesota’s Housing Stabilization Services (HSS) program out...

Three Men Charged in $1.5 Million Deed Fraud and Money Laundering Schemes

BOSTON – Three individuals, including one from Massachusetts, have been charged for their alleged...

Homeland Security Task Force Investigation Leads To Nigerian National Charged with Money Laundering and Conspiracy to Commit Wire Fraud and Mail Fraud

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Okeoghene...

Florida Businessman Pleads Guilty to Tax Evasion

A Florida man pleaded guilty yesterday to evading taxes on millions in income that...

Scoular’s Border Bribery Case Puts Cartel Nexus at the Center of FCPA Enforcement

The Justice Department's first deferred prosecution agreement of 2026 under the Foreign Corrupt Practices...

Sanctions Notice – Global Anti-Corruption

Please be advised that details in respect of the following individual, who has been...

Successful Transfer of Abdikerm Eidleh from Somalia to Minnesota to Face Charges for Role in Feeding Our Future Fraud Scheme

WASHINGTON – United States Attorney Daniel N. Rosen announced today that Abdikerm Abdelahi Eidleh,...

Former Census Bureau Program Manager Sentenced for Bribery and Procurement Fraud Conspiracy

Greenbelt, Maryland – A former supervisory official with the U.S. Census Bureau received a federal-prison...

Two Members of Chinese Money Laundering Network Charged with Laundering Investment Fraud Proceeds

Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Zhuoying Chen, also...

Feeding Our Future Fugitive’s Return Puts Shell-Company Fraud Architecture Back in the Spotlight

The extradition of Abdikerm Eidleh from Somalia to Minnesota in mid-July, four years after...

- A word from our sponsors -


Follow us

HomeFraud, Bribery & Corruption

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL