Fraud, Bribery & Corruption

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Arkansas Man Pleads Guilty to Insider Trading

An Arkansas man pleaded guilty today to securities fraud in connection with insider trading based on material, nonpublic information that he misappropriated from a senior executive at a publicly...

Fraud, Bribery & Corruption March 31, 2026

Former Board Chairman and Executive Director of Healthcare Non-Profit Indicted for Embezzlement, Bribery, and Kickback Schemes

Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Jean Ronald...

Fraud, Bribery & Corruption March 31, 2026

Meridian Man Pleads Guilty to Bribing Commercial Driver’s License Skills Tester

Ryan Basnaw, 29, of Meridian, pleaded guilty to federal program bribery, U.S. Attorney Bart...

Fraud, Bribery & Corruption March 30, 2026

Naples Man Pleads Guilty to $1.2 Million Fraud and Money Laundering Scheme Targeting Elderly Hurricane Ian Victim

Fort Myers, Florida – Luis Emilio Hernandez (45, Naples) today pleaded guilty to two counts...

Fraud, Bribery & Corruption March 30, 2026

Maryland Man Charged With Defrauding Crypto Exchange Of Over $50 Million In Hacks

United States Attorney for the Southern District of New York, Jay Clayton, and Kevin...

Crypto March 30, 2026

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Treasurer for Maryland Candidate’s Political Campaigns Indicted on Embezzlement Charges

Baltimore, Maryland – Today, the U.S. Attorney’s Office for the District of Maryland unsealed an...

March 30, 2026

Employees and Inmates at Citrus County Detention Facility Charged with Bribery and Introduction of Contraband

Tampa, Florida – United States Attorney Gregory W. Kehoe announces the unsealing of four indictments...

March 30, 2026

Former Sint Maarten Minister Convicted in Landmark Corruption Case

In a significant ruling that underscores the growing global emphasis on political accountability, the...

March 26, 2026

Finance Minister Convicted in Electoral Bribery Case, Casting Shadow Over Tonga’s Political Landscape

In a landmark ruling with far-reaching political consequences, the Supreme Court of Tonga has...

March 24, 2026

Former Acting Accountant-General Sentenced to 72 Years for N868m Fraud

In a landmark ruling underscoring Nigeria’s intensified crackdown on financial crimes, the Economic and...

March 23, 2026

New River Couple Convicted of $12 Million AHCCCS Fraud Scheme

PHOENIX, Ariz. – Thvoughn Lynden Curry, 34, and Alexis Daneen Curry, 34, both of...

February 27, 2026

Two Individuals Convicted of Operating Illegal Multimillion-Dollar Pyramid Schemes

A federal jury in Milwaukee, Wisconsin, convicted an Illinois woman and man for running...

February 26, 2026

D.C. Scam Center Strike Force Seizures of Cryptocurrency from Chinese Transnational Criminals Tops $580 Million

U.S. Attorney Jeanine Ferris Pirro, together with major federal law enforcement and interagency partners,...

February 26, 2026

Member of Transnational Fraud Network Sentenced to Six Years in Prison for Racketeering Conspiracy that Stole Millions from American Consumers

A Florida man was sentenced to six years in prison yesterday for his participation...

February 24, 2026

Suspended Los Angeles Lawyer Sentenced to More Than 7 Years in Federal Prison for Receiving $2.1 Million Bribe Payment from Oil Company

A Los Angeles-area lawyer was sentenced today to 87 months in federal prison for...

February 23, 2026

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AUSTRAC opens enrolment for new professions in next step for AML reforms

Revision of “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”

Sanctions Notice – ISIL (Da’esh) and Al-Qaida (UN Resolution 1267)