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The Corporate Transparency Act (CTA) Just Lost Its Teeth for US Companies. The Risk It Was Built to Catch Didn’t Go Anywhere.

Last week saw a truly seismic change...

Former New Mexico Legislator Convicted in Federal Kickback Scheme Involving Public School Funds

A former high-ranking New Mexico Democratic legislator...

CTA Rollback: FinCEN Permanently Ends Beneficial Ownership Reporting for U.S. Companies

The long-running debate over corporate ownership transparency...

Fraud, Bribery & Corruption

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Former New Mexico Legislator Convicted in Federal Kickback Scheme Involving Public School Funds

A former high-ranking New Mexico Democratic legislator and public school administrator has been convicted on dozens of federal charges following a yearslong scheme in which prosecutors said she helped...
Fraud, Bribery & Corruption

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...
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
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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...

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...

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