Thursday, August 28, 2025
23.5 C
Los Angeles

AUSTRAC orders audit of global crypto exchange

AUSTRAC has directed Binance Australia to appoint...

Sanctions Notice – Iran

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

Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme

A Nevada man was sentenced today to...

Human Rights

AI/MLBig 4 CornerCase StudiesCryptoDue DiligenceESGFast NewsFCC NewsFinTech

Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme

A Nevada man was sentenced today to over 15 years in prison and five years of supervised release for fraudulently obtaining more than $11 million in Paycheck Protection Program...
Fraud, Bribery & Corruption

Acting Assistant Attorney General Matthew R. Galeotti Delivers Remarks at the American Innovation Project Summit in Jackson, Wyoming

Thank you, Amanda, for that introduction, and thank you to the American Innovation Project...
Fraud, Bribery & Corruption

Ohio Siblings Sentenced for Laundering $784,045 in Drug Proceeds

An Ohio brother and sister were sentenced to federal prison for their roles in...
Human Rights

Troy Health, Inc. Enters Non-Prosecution Agreement and Admits to Fraudulently Enrolling Medicare Beneficiaries and Identity Theft

Troy Health, Inc. (Troy), a North Carolina-based provider of Medicare Advantage, Medicare Part D,...
AI/ML

ICE arrests 9 illegal aliens and seizes drugs, scammed gift cards at underground nightclub in California

LOS ANGELES — ICE Homeland Security Investigations' El Camino Real Financial Crimes Task Force...
Human Rights
Latest

Matthew R. Galeotti, Acting Assistant Attorney General of the Criminal Division, Delivers Remarks at Press Event

“Today’s charges are designed to dismantle the United Cartels and bring their leaders to...

Arizona CEO Indicted for Embezzling Over $2.4M from Employee Benefit Plans

An indictment unsealed today in the District of Maryland charges an Arizona man with...

Peru: Amnesty Bill Signed into Law

(Washington DC) – Peruvian President Dina Boluarte has signed into law an amnesty bill that grants...

Iran: Israeli Attack on Evin Prison an Apparent War Crime

Israeli forces unlawfully attacked Evin prison in Tehran on June 23, 2025, absent any...

Iran: Detainees Ill-Treated and Disappeared After Israeli Evin Prison Attack

Iranian authorities subjected detainees held in Evin prison, including arbitrarily detained human rights defenders...

Honduran National Sentenced to 18 Years In Prison for Role in International Cocaine Trafficking Conspiracy

A Honduran national was sentenced today to over 18 years in prison for participating...

Justice Department Charges Five Senior Leaders of the United Cartels, a Designated Foreign Terrorist Organization

Today the Justice Department announced criminal charges against five high-ranking members of the United...

Trump-Putin Meeting Sidelines Civilian Protection, Justice

United States President Donald Trump and Russian President Vladimir Putin will meet in Alaska...

US: Rights Report Mixes Facts, Deception, Political Spin

(Washington, DC) – The Trump administration’s omission of key sections and manipulation of certain...

Sanctions Notice – Global Irregular Migration Regime

Please be advised that the details of the following entry has been corrected on...

- A word from our sponsors -


Follow us

HomeHuman Rights

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL