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Tag: AI-powered AML Software

Two Americans Who Attacked Multiple U.S. Victims Using ALPHV BlackCat Ransomware Sentenced to Prison

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

Madison County Woman Sentenced to More than Two Years in Prison for Soliciting Bribes

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...

U.S. Attorney Adam L. Mildred Announces Indictment in Operation “Porterhouse Parlay” Alleging an Illegal Gambling Conspiracy, Extortion, and Money Laundering

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...

A faster way to estimate AI power consumption

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...

Washington, D.C. Woman Sentenced for Role in HSTF Multi-Million Dollar Money Laundering Conspiracy Case

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...

Businessman and Two Attorneys Sentenced for Their Roles in Multimillion Dollar Scheme to Bribe Hawaii County Public Official

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

Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division Delivers Remarks on the Coordinated Actions of the Scam Center Strike Force...

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

U.S. Soldier Charged With Using Classified Information To Profit From Prediction Market Bets

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...

Six Defendants Charged With Participating in Violent Spree of Carjackings and a Home Invasion Robbery

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,...

Sioux Falls Man Sentenced to Over 5 Years in Federal Prison for Conspiracy to Commit Money Laundering

United States Attorney Ron Parsons announced today that Chief U.S. District Court Judge Roberto A. Lange has sentenced a Sioux Falls, South Dakota, man convicted of...

Cheektowaga man pleads guilty to stealing from local union

U.S. Attorney Michael DiGiacomo announced today that David Martinez, 58, of Cheektowaga, NY, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to embezzlement...

Maryland Woman Sentenced for Role in HSTF Multi-Million Dollar Money Laundering Conspiracy Case

Baltimore, Maryland – A Hanover, Maryland, woman learned her fate in federal court, in connection with a multi-million-dollar money laundering scheme. Judge Matthew J. Maddox sentenced Areal...

Deputy Assistant Attorney General G. Charles Beller Delivers Remarks at NAB Show Las Vegas

Remarks as Prepared for Delivery, "'The Business We’ve Chosen' – Federal Antitrust Enforcement in a Changing Media Landscape" Good afternoon — and thank you for...

Arkansas Man Pleads Guilty to Insider Trading

An Arkansas man pleaded guilty today to securities fraud in connection with insider trading based on material, nonpublic information that he misappropriated from a...

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