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FATF Maintains Pressure on Grey List Nations as Global Financial Crime Risks Persist

In its latest review released after the...

Former South Australian MP Troy Bell Jailed for Theft of Public Funds

Former South Australian MP Troy Bell has...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida

Please be advised that the Security Council...

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Fraud, Bribery & Corruption

South Carolina Man Charged for Multimillion-Dollar Medicare Fraud and Ponzi Schemes

Two indictments were unsealed today charging a South Carolina man with defrauding Medicare through a laboratory test scheme during the COVID-19 pandemic and with...
Recent Regulations & News

Filipp Gabunia’s speech at Financial Stability Review 2024 Q4-2025 Q1 press conference

Good afternoon, Today, we are presenting the Financial Stability Review for 2024 Q4—2025 Q1. Over the past six months, the economy has been expanding, although the pace has slowed recently. Most companies are still making a profit. Banks and other financial institutions...
AI/ML

Iranian Man Pleaded Guilty to Role in Robbinhood Ransomware

An Iranian national pleaded guilty today to participating in an international ransomware and extortion scheme involving the Robbinhood ransomware. According to court documents and statements made...
Fraud, Bribery & Corruption

ICE investigation leads to indictment of 8 individuals with ties to China in transnational elder fraud scheme

PROVIDENCE, R.I. — A federal indictment returned in U.S. District Court in Providence charges eight individuals for their roles in orchestrating and executing an...
Fraud, Bribery & Corruption

Five Individuals Indicted in Insider Trading Scheme

Five individuals were charged in a 19-count indictment yesterday for their participation in a scheme to trade securities on the basis of material nonpublic information...
AI/ML

Leader of Qakbot Malware Conspiracy Indicted for Involvement in Global Ransomware Scheme

A federal indictment unsealed today charges Rustam Rafailevich Gallyamov, 48, of Moscow, Russia, with leading a group of cyber criminals who developed and deployed...
Fraud, Bribery & Corruption

Law Enforcement Seize Record Amounts of Illegal Drugs, Firearms, and Drug Trafficking Proceeds in International Operation Against Darknet Trafficking of Fentanyl and Opioids; 270...

Today, the Attorney General and the Department of Justice’s Joint Criminal Opioid and Darknet Enforcement (JCODE) team, and international law enforcement partners announced the...
Recent Regulations & News

Justice Department and Federal Trade Commission File Statement of Interest on Anticompetitive Uses of Common Shareholdings to Discourage Coal Production

Today, the Justice Department, joined by the Federal Trade Commission (the “Agencies”) filed a statement of interest in the Eastern District of Texas in...
Human Rights

U.S. Attorneys for Southwestern Border Districts Charge More than 1100 Illegal Aliens with Immigration-Related Crimes During the Third Week in May as part of...

Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to...
Human Rights

Fifteen Charged with Drug Conspiracy and Weapons Charges

A 29-count indictment was unsealed today charging 12 men and 3 women for their roles in a drug trafficking organization and related gun offenses. According...
Fraud, Bribery & Corruption

Two Florida Men Plead Guilty for Their Roles in Years-Long Off-the-Books Payroll Scheme

Two Florida men pleaded guilty today before Magistrate Judge Leslie Hoffman Price for the Middle District of Florida for their roles in a years-long...
AI/ML

Justice Department Seizes Domains Behind Major Information-Stealing Malware Operation

The Justice Department announced today the unsealing of two warrants authorizing the seizure of five internet domains used by malicious cyber actors to operate...
Fraud, Bribery & Corruption

Washington D.C. Accountant Sentenced for Mortgage Fraud and Tax Crimes

A Washington, D.C., Certified Public Accountant (CPA) was sentenced yesterday to 20 months in prison for making a false statement on a mortgage loan...
Fraud, Bribery & Corruption

Man Charged in Connection with Fraudulent COVID-19 Relief Loan Applications Totaling More than $3.39M

A Georgia man was arrested today in connection with his role in 15 fraudulent COVID-19 relief loan applications administered by the U.S. Small Business Administration...

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