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

In its latest review released after the...

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

Please be advised that the Security Council...

AUSTRAC releases guidance for current and new reporting entities

AUSTRAC has released reforms guidance to help...

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Human Rights

Kansas Woman Sentenced to 20 Years in Federal Prison for Conspiring to Distribute Methamphetamine and Fentanyl in South Dakota

SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a woman from Prairie Village, Kansas,...
Human Rights

PENSACOLA FELON CHARGED FOR ILLEGALLY POSSESSING A FIREARM AND AMMUNITION

PENSACOLA, FLORIDA – Ernest L. Thomas II, 35, of Pensacola, was indicted by a federal grand jury this week charging him with possession of a...
Crypto

Former Los Angeles County Sheriff’s Deputy Pleads Guilty to Conspiring with Corrupt Cryptocurrency Figure to Extort and Falsely Arrest Rivals

LOS ANGELES – A former deputy and helicopter pilot with the Los Angeles County Sheriff’s Department (LASD) pleaded guilty today to federal conspiracy charges...
Human Rights

Mexican National Arrested with Firearms and Over 91 Pounds of Methamphetamine

PHOENIX, Ariz. – Last week, Jose Ismael Castro Leon, 47, a Mexican national living in the United States illegally, was charged by federal criminal complaint...
Fraud, Bribery & Corruption

Nigerian National Extradited from Poland to Face Elder Fraud Charges

Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic of Poland and faces federal charges of engaging in a transnational criminal organization...
Fraud, Bribery & Corruption

Texas Woman Pleads Guilty to Fraudulently Obtaining Tens of Thousands of Eaton Fire Disaster Money and COVID Jobless Funds

LOS ANGELES – A Texas woman pleaded guilty today to fraudulently obtaining more than $28,000 in federal disaster relief money by falsely claiming that...
Money Laundering

Manitowoc County Woman Pleads Guilty to Multimillion-Dollar Money Laundering

Acting United States Attorney Richard G. Frohling announced that on September 29, 2025, Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two...
Fraud, Bribery & Corruption

Federal Jury Finds Tennessee Man Guilty Of Wire Fraud, Money Laundering, And Making A False Claim To The IRS

Ocala, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury has found Clarence Christofer Ward, a/k/a Khaled Yaqud Mansur-El, guilty of...
Human Rights

TALLAHASSEE FELON PLEADS GUILTY TO POSSESSION OF A MACHINE GUN

TALLAHASSEE, FLORIDA – Anthony Lamorris Davis Jr., 21, of Tallahassee, Florida, pleaded guilty in federal court to two counts of possession of a firearm by...
Fraud, Bribery & Corruption

Activity in the U.S. Attorney’s Office

Financial Fraud Cassandra Lee Corbin, 36, with no permanent address, was sentenced to 21 months’ imprisonment with three years of supervised release to follow for...
Fraud, Bribery & Corruption

Three local businessmen sentenced for $4M COVID relief scheme

ALEXANDRIA, Va. – Three local businessmen have been sentenced to prison for their roles in a multi-million-dollar scheme to defraud the Paycheck Protection Program...
Human Rights

Foreign National Facing Federal Charges Following Alleged Firearms Theft in Park City, Utah

SALT LAKE CITY, Utah –A foreign national, living in the United States illegally, was charged by felony information after he allegedly broke into the...
Human Rights

Illegal alien who skipped immigration court charged after attacking officer during arrest

HOUSTON – A 28-year-old illegal alien from Honduras has been charged for attacking and injuring an Immigration and Customs Enforcement officer during her arrest,...
Human Rights

Mexican National Sentenced To Two Years In Federal Prison For Illegal Reentry

Tampa, Florida – U.S. District Judge Richard A. Lazzara today sentenced Esteban Lopez-Juarez (39, Mexico) to two years in federal prison for illegal reentry by deported alien. Lopez-Juarez previously...

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