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Sanctions Notice – Chemical Weapons

Please be advised that the following individuals/entities...

Peru: Congress Undermines Fight against Organized Crime

Laws passed by Peru’s Congress have undermined...

272 Million Children out of School a Major Wake Up Call

Last week in Sevilla, Spain, governments gathered...

Fraud, Bribery & Corruption

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Nigerian National Pleads Guilty to International Fraud Scheme

A Nigerian national pleaded guilty recently to operating a transnational inheritance fraud scheme that defrauded elderly and vulnerable consumers across the United States. According to court documents, Ehis Lawrence Akhimie,...
Fraud, Bribery & Corruption

Former Portuguese Prime Minister José Sócrates Faces Court in Long-Delayed Corruption Trial

More than a decade after his dramatic arrest shook the foundations of Portuguese politics,...
Fraud, Bribery & Corruption

Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes

A federal jury convicted an Illinois businessman yesterday for his role in schemes to...
Fraud, Bribery & Corruption

Top Russian Defense Official Sentenced in Major Military Corruption Scandal

In a dramatic turn in Russia’s widening crackdown on military corruption, former Deputy Defense...
Fraud, Bribery & Corruption

Durable Medical Equipment Owner Sentenced to 12 Years for $61 Million Medicare Fraud Scheme

A Florida man was sentenced today to 12 years in prison and three years...
Fraud, Bribery & Corruption
Latest

Four Family Members Charged in Multimillion-Dollar Tax Refund Fraud Scheme

A federal grand jury in Fort Worth, Texas, returned an indictment on June 11,...

Head of the Criminal Division Matthew R. Galeotti Announces Results of Health Care Fraud Takedown

Good morning. Thank you all for joining us today as we announce the largest coordinated...

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud

Largest Justice Department Health Care Fraud Takedown in History More than Doubles Prior Record of...

Justice Department Announces Coordinated, Nationwide Actions to Combat North Korean Remote Information Technology Workers’ Illicit Revenue Generation Schemes

The Justice Department announced today coordinated actions against the Democratic People’s Republic of North...

Ex-Ecuador VP Jorge Glas Gets 13 More Years for Misusing Earthquake Funds

In a ruling that has reignited fierce political controversy and deepened diplomatic tensions in...

California Man Pleads Guilty in Connection with Laundering Proceeds of $16M Hospice Fraud Scheme

A California man pleaded guilty today to laundering more than $4.6 million in connection...

Former Chairman and CEO of Publicly Traded Health Care Company Sentenced to 42 Months in Prison for Insider Trading

The former CEO and chairman of the board of directors of Ontrak Inc., a...

Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme

A federal jury convicted Stephanie Hockridge, a founder of the lender service provider Blueacorn,...

Florida Nonprofit Founder and Accountant Charged with Stealing Over $100M from Special Needs Victims

An indictment was unsealed today charging two Florida men in connection with a fraudulent...

Sanctions Notice – Global Anti-Corruption — GFSC

Please be advised that the following person, previously designated under the Global Anti-Corruption Sanctions...

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