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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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Fraud, Bribery & Corruption

Former State Representative Pleads Guilty to Offenses Related to Cancelled State Audit of Medicaid Provider, Bank Fraud

CHRISTOPHER ZIOGAS, 74, of Bristol, pleaded guilty today in New Haven federal court to offenses related to interference with a state audit into a...
AI/ML

How artificial intelligence can help achieve a clean energy future

There is growing attention on the links between artificial intelligence and increased energy demands. But while the power-hungry data centers being built to support...
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 to 18 months’ imprisonment for wire fraud and money laundering...
Fraud, Bribery & Corruption

Former Recording Financial Secretary Pleads Guilty to Embezzling from Brotherhood of Railroad Signalmen Union

KANSAS CITY, Mo. – A former recording financial secretary of the Brotherhood of Railroad Signalmen, AFL-CIO, Local Lodge 21 (BRS Local Lodge 21), pleaded...
Fraud, Bribery & Corruption

Hacienda Employee Pleads Guilty to Conspiracy to Defraud the United States

SAN JUAN, Puerto Rico – On Friday, November 21, 2025, Elsa Santiago-Colón, a Puerto Rico Department of Treasury (Departamento de Hacienda or “PRTD”) employee...
Recent Regulations & News

Justice Department Requires RealPage to End the Sharing of Competitively Sensitive Information and Alignment of Pricing Among Competitors

The Justice Department’s Antitrust Division filed a proposed settlement today to resolve the United States’ claims against RealPage Inc. as part of its ongoing...
Human Rights

Activity in the U.S. Attorney’s Office

Drug Trafficking Shaleen Ungricht, 47, from Rock Springs, Wyoming, was sentenced to 140 months’ imprisonment with four years of supervised release to follow for distribution...
Crypto

U.S. ATTORNEY HEAP ANNOUNCES FORFEITURE OF CRYPTOCURRENCY AND RETURN OF FRAUD PROCEEDS TO VICTIM

SAVANNAH, GA:  Margaret E. Heap, United States Attorney for the Southern District of Georgia, today announced that, through a civil asset forfeiture action, the...
Human Rights

Ocala Convicted Felon Who Attempted To Pawn A Firearm Sentenced To Five Years In Federal Prison

Ocala, Florida – United States District Judge Thomas P. Barber has sentenced Shymiere Montese Howell (31, Ocala) to five years in federal prison for possession of a...
Fraud, Bribery & Corruption

Co-Founder of Paycheck Protection Program Lender Service Provider Sentenced for $63M COVID-19 Relief Fraud Scheme

A co-founder of a lender service provider was sentenced to 10 years in prison for participating in a scheme to fraudulently obtain over $63 million...
Fraud, Bribery & Corruption

Louisiana Man Sentenced to 84 Months for Cares Act Fraud

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that ERNEST X. TAYLOR, JR. (“TAYLOR”), of Laplace, LA, age 41, was sentenced on October 29,...
Human Rights

Eight-Time Felon Guilty of Illegally Possessing a Firearm

NEW ORLEANS, LOUISIANA – GERARD CARR (“CARR”), age 27, a resident of New Orleans, pleaded guilty on September 30, 2025 before U.S. District Judge...
AI/ML

The cost of thinking | MIT News

Large language models (LLMs) like ChatGPT can write an essay or plan a menu almost instantly. But until recently, it was also easy to...
Recent Regulations & News

The Justice Department Files Complaint Challenging California Laws Providing In-State Tuition, Scholarships, and Subsidized Loans for Illegal Aliens

WASHINGTON – Today, The United States is challenging California laws providing in-state tuition, scholarships, and subsidized loans for illegal aliens. These laws unconstitutionally discriminate...

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