Tag: AI in Transaction Monitoring

Four Minnesota men pleaded guilty to defrauding Minnesota’s Housing Stabilization Services (HSS) program out of approximately $2.2 million and concealing the scheme by using...

In May 2019, the government of Baltimore, Maryland, fell into chaos. Cybercriminals had locked the city out of many of its critical files and...

A comprehensive practitioner survey released in mid-July by identity and financial-crime research firm Liminal supplies the clearest quantitative evidence to date that artificial intelligence...

Remarks as Prepared for Delivery, “The Innovation Dance: Navigating the Balance of Intellectual Property and Antitrust in a Global World” Good afternoon and thank you...

Without federal support for curiosity-driven research, the innovation and talent pipeline that has helped ensure our nation’s prosperity and safety could run dry, warned...

Two American cybersecurity professionals were sentenced today to four years each in prison for their role in a conspiracy to obstruct, delay, or affect...

A Madison County woman has been sentenced for bribery, announced Acting U.S. Attorney Catherine L. Crosby. U.S. District Judge Corey L. Maze sentenced Megan Nicole...

On April 16, 2026, a federal grand jury in Hammond, Indiana, returned a 28-count indictment charging James L. Gerodemos a/k/a “Jimmy the Greek,” Dean...

Due to the explosive growth of artificial intelligence, it is estimated that data centers will consume up to 12 percent of total U.S. electricity...

Baltimore, Maryland – A Washington, D.C., woman learned her fate in federal court today, in connection with a multi-million-dollar money laundering scheme. Judge Matthew J. Maddox...

Three men have been sentenced for their roles in a conspiracy to pay bribes to a public official at the Hawaii County Office of...

Thank you. My name is Tysen Duva and I am the Assistant Attorney General for the Criminal Division of the Department of Justice. The...

The Justice Department announced today the unsealing of an indictment charging Gannon Ken Van Dyke, a U.S. Army soldier, with unlawful use of confidential...

Earlier today, at the federal court in Brooklyn, an 11-count indictment was unsealed charging Leny Cruz, Brandon Corona, Eddie Nunez, Jose Ramos, Savion Jones,...