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Sanctions Notice – ISIL (Da’esh) and Al-Qaida

Please be advised that the Security Council...

AUSTRAC releases guidance for current and new reporting entities

AUSTRAC has released reforms guidance to help...

Voting Machine Company Charged in Philippine Bribery and Money Laundering Scheme

MIAMI – A federal grand jury in Miami...

Fraud, Bribery & Corruption

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Voting Machine Company Charged in Philippine Bribery and Money Laundering Scheme

MIAMI – A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election services for participating in a scheme to...
Fraud, Bribery & Corruption

Italian National Unlawfully Residing in Oregon Sentenced to Federal Prison for Conspiracy to Defraud the United States

PORTLAND, Ore.—An Italian man unlawfully residing in Oregon was sentenced to federal prison yesterday...
Fraud, Bribery & Corruption

Beverly Hills Man Arrested, Brentwood Man Charged in Separate Criminal Cases Linked to Fraud in Public Homelessness Funds

LOS ANGELES – Federal law enforcement today announced the arrest of the former chief...
Fraud, Bribery & Corruption

Romanian National Set to Plead Guilty for Participation in Fraud Scheme

ALBUQUERQUE – Claudiu Pesteleu is set to plead guilty to conspiracy to commit wire...
Fraud, Bribery & Corruption

Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scam Compounds Engaged in Cryptocurrency Fraud Schemes

BROOKLYN, NY - An indictment was unsealed today in federal court in Brooklyn charging...
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North Carolina Man Who Posed as Investment Adviser Pleads Guilty in Connection With Investment Fund Theft Scheme

Baltimore, Maryland – Hunter Haithcock, 24, aka Hunter Elliott, of Matthews, North Carolina, pled guilty...

New York Man Pleads Guilty to Impersonating Crypto Influencers in Investment Scam

Greenbelt, Maryland – Noman Saleem, 38, of Queens and Levittown, New York, pled guilty today,...

Former Algerian Labour Minister Sentenced to Seven Years for $45 Million Embezzlement

An Algerian court on Tuesday sentenced Tijani Hassan Haddam, the country’s former labour minister,...

Former Los Angeles County Sheriff’s Deputy Pleads Guilty to Conspiring with Corrupt Cryptocurrency Figure to Extort and Falsely Arrest Rivals

LOS ANGELES – A former deputy and helicopter pilot with the Los Angeles County...

Nigerian National Extradited from Poland to Face Elder Fraud Charges

Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic of Poland and...

Texas Woman Pleads Guilty to Fraudulently Obtaining Tens of Thousands of Eaton Fire Disaster Money and COVID Jobless Funds

LOS ANGELES – A Texas woman pleaded guilty today to fraudulently obtaining more than...

Federal Jury Finds Tennessee Man Guilty Of Wire Fraud, Money Laundering, And Making A False Claim To The IRS

Ocala, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury has...

Former Chinese Agriculture Minister Sentenced to Death with Reprieve for Massive Bribery Scheme

Former Minister of Agriculture and Rural Affairs Tang Renjian has been sentenced to death...

Activity in the U.S. Attorney’s Office

Financial Fraud Cassandra Lee Corbin, 36, with no permanent address, was sentenced to 21 months’...

Three local businessmen sentenced for $4M COVID relief scheme

ALEXANDRIA, Va. – Three local businessmen have been sentenced to prison for their roles...

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