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California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced a...

Former Federal Law Enforcement Officer Agrees to Plead Guilty

BOSTON – A former U.S. Postal Inspector...

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,...

Tag: AI in Financial Crimes Compliance

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Money Laundering

Two RT Employees Indicted for Covertly Funding and Directing U.S. Company that Published Thousands of Videos in Furtherance of Russian Interests

Note: View the indictment here. An indictment charging Russian nationals Kostiantyn Kalashnikov, 31, also known as Kostya, and Elena Afanasyeva, 27, also known as Lena,...
Fraud, Bribery & Corruption

Former High-Ranking New York State Government Employee Charged with Acting as an Undisclosed Agent of the People’s Republic of China and the Chinese Communist...

Note: View the indictment here. WASHINGTON – An indictment was unsealed today charging Linda Sun, 41, with violating and conspiring to violate the Foreign Agents...
Fraud, Bribery & Corruption

Jamaican National Extradited for Scheme to Defraud American Citizen

A Jamaican national was extradited to the United States and made his initial appearance today in Sioux Falls, South Dakota, following his role in...
AI/ML

Army Soldier Arrested for Using AI to Generate Child Pornography

An Army soldier stationed at Joint Base Elmendorf-Richardson in Anchorage, Alaska, was arrested last week on criminal charges related to his alleged transportation, receipt...
Human Rights

Office of Public Affairs | Justice Department Sues RealPage for Algorithmic Pricing Scheme that Harms Millions of American Renters

The Justice Department, together with the Attorneys General of North Carolina, California, Colorado, Connecticut, Minnesota, Oregon, Tennessee, and Washington, filed a civil antitrust lawsuit...
Human Rights

Major Enforcement Operation in Guatemala Secures Arrest of Human Smuggler Indicted by Joint Task Force Alpha for Links to 2022 Mass Casualty Event in...

On Wednesday, extensive coordination and collaboration between the Justice Department and its domestic and international partners resulted in a major enforcement operation that dismantled...
AI/ML

MIT researchers use large language models to flag problems in complex systems | MIT News

Identifying one faulty turbine in a wind farm, which can involve looking at hundreds of signals and millions of data points, is akin to...
AI/ML

MIT researchers advance automated interpretability in AI models | MIT News

As artificial intelligence models become increasingly prevalent and are integrated into diverse sectors like health care, finance, education, transportation, and entertainment, understanding how they...
AI/ML

Study: When allocating scarce resources with AI, randomization can improve fairness | MIT News

Organizations are increasingly utilizing machine-learning models to allocate scarce resources or opportunities. For instance, such models can help companies screen resumes to choose job...
Human Rights

Office of Public Affairs | Ohio Man Sentenced for Freedom of Access to Clinic Entrances (FACE) Act Violation, Communicating Interstate Threats and Conspiracy

An Ohio man was sentenced today for threatening to destroy a reproductive health services facility in Columbus, Ohio, and for conspiring to commit money...
Human Rights

Office of Public Affairs | Nineteen Alleged Members of Human Smuggling Organization Charged for Illegally Bringing Migrants into United States

Nineteen alleged members of a human smuggling organization were charged for coordinating the smuggling of dozens of unauthorized migrants into the United States from...
AI/ML

Large language models don’t behave like people, even though we may expect them to | MIT News

One thing that makes large language models (LLMs) so powerful is the diversity of tasks to which they can be applied. The same machine-learning...
Fraud, Bribery & Corruption

Office of Public Affairs | Twelfth Defendant Pleads Guilty in Transnational Scheme to Defraud Spanish-Speaking U.S. Consumers

A Peruvian national pleaded guilty today for his participation in a transnational mail and wire fraud conspiracy. According to court documents, Jose Alejandro Zuñiga Cano,...
Fraud, Bribery & Corruption

Office of Public Affairs | Justice Department to Recover Nearly $85M in Additional Funds Linked to 1MDB Scheme

The Justice Department has reached an agreement with “Jasmine” Loo Ai Swan (Loo), the former general counsel of 1Malaysia Development Berhad (1MDB), Malaysia’s sovereign...

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