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Former Colombian Ministers Charged in Expanding Vote-Buying Scandal

Colombia’s widening political corruption scandal deepened on...

Colombia Charges Former Ministers in Alleged Congressional Vote-Buying Scheme

Colombian prosecutors on Monday charged two former...

Sanctions Notice – Russia

Please be advised that details in respect...

Money Laundering

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Former Guyanese Presidential Candidate and Businessman Charged in $50 Million Tax Evasion and Money Laundering Scheme

MIAMI – A federal grand jury in Miami returned an indictment on Oct. 2 charging two Guyanese nationals with participating in a multi-year scheme to evade millions of dollars...
Fraud, Bribery & Corruption

Leader of Colombian Money Laundering Organization Sentenced to Five Years in Prison For Laundering Drug Proceeds

A Colombian national was sentenced today to 60 months in prison for conspiring to...
Human Rights

Nigerian Man Convicted in Federal Trial of Fraud and Money Laundering Conspiracy

WILMINGTON, N.C. – A federal jury convicted Saheed Sunday Owolabi, 34, from Nigeria on...
Fraud, Bribery & Corruption

Utah Businessman Sentenced to Prison for Defrauding the COVID-19 Paycheck Protection Program Out of $437,230

SALT LAKE CITY, Utah – Troy Campbell, 57, of Taylorsville, Utah, was sentenced today...
Fraud, Bribery & Corruption

FORMER PACE RESIDENT PLEADS GUILTY TO COVID AND BANKRUPTCY FRAUD

TALLAHASSEE, FLORIDA – Sean Eric Thompson, 44, formerly of Pace, Florida, pleaded guilty in...
Fraud, Bribery & Corruption
Latest

Two-Time Convicted Felon CEO and His Dietary Supplement Company Convicted of $4.7 Million Fraud Scheme

ATLANTA - Following a six-week trial, Jared Wheat and his dietary supplement company, Hi-Tech...

California Man Sentenced to 33 Years in Federal Prison for Conspiring to Distribute Methamphetamine and Conspiracy to Commit Money Laundering

SIOUX FALLS - United States Attorney Ron Parsons announced today that U.S. District Judge...

77th Defendant Charged in Feeding Our Future Fraud Scheme

MINNEAPOLIS – Ousman Camara, age 45, was indicted today in a nine-count indictment with...

Mexican National Pleads Guilty to Drug-Trafficking

KANSAS CITY, Mo. – A Mexican National pleaded guilty in federal court today for...

Akron Man Sentenced For Role In Romance Fraud Scheme

DENVER – The United States Attorney’s Office for the District of Colorado announces that...

United States Seeks Civil Forfeiture of $70,000 and Two Rolex Watches as Proceeds of Construction and Elder Fraud

BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover...

Former Qualcomm Executive Sentenced to Prison for $180 Million Fraud

SAN DIEGO – Dr. Karim Arabi was sentenced in federal court on October 28,...

Long Island Investment Advisors Convicted of Defrauding Clients out of Millions of Dollars

Earlier today, a federal jury in Central Islip convicted investment advisors and twin brothers...

Wheeling Attorney Guilty of Money Laundering and Fraud

WHEELING, WEST VIRGINIA - A Wheeling attorney was convicted today of fraud and money...

Two Current Major League Baseball Players Charged in Sports Betting and Money Laundering Conspiracy

Earlier today, at the federal courthouse in Brooklyn, an indictment was unsealed charging two...

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