Thursday, January 1, 2026
14 C
Los Angeles

Cuba Sentences Former Economy Minister Alejandro Gil to Life in Prison in Landmark Corruption Case

Cuba’s Supreme Popular Tribunal has sentenced former...

Former EU Foreign Policy Chief Federica Mogherini Charged in Belgian Fraud and Corruption Probe

Federica Mogherini, the former European Union high...

Former Colombian Ministers Charged in Expanding Vote-Buying Scandal

Colombia’s widening political corruption scandal deepened on...

Tag: Artificial Intelligence

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Opinion

Statement on Revocation of Biden-Harris Executive Order on Competition

Today, the Department of Justice’s Antitrust Division salutes the President’s decision to revoke Executive Order 14036. The Division will use this opportunity to continue...
Ongoing Monitoring

Justice Department Announces Coordinated Disruption Actions Against BlackSuit (Royal) Ransomware Operations

The Justice Department announced today coordinated actions against the BlackSuit (Royal) Ransomware group which included the takedown of four servers and nine domains on...
Fraud, Bribery & Corruption

Two Mexican Nationals Charged for Bribing State-Owned Energy Officials

An indictment was unsealed today in the Southern District of Texas charging two Mexican businessmen for their roles in an alleged bribery scheme to...
AI/ML

Eco-driving measures could significantly reduce vehicle emissions

Any motorist who has ever waited through multiple cycles for a traffic light to turn green knows how annoying signalized intersections can be. But...
Fraud, Bribery & Corruption

California CEO Sentenced for Role in Covid-19 Relief Fraud Resulting in Millions of Stolen Funds

A California man was sentenced today to 46 months in prison and ordered to pay $6,993,700 in restitution and $535,041 in forfeiture for his...
AI/ML

Helping data storage keep up with the AI revolution

Artificial intelligence is changing the way businesses store and access their data. That’s because traditional data storage systems were designed to handle simple commands...
Fraud, Bribery & Corruption

Corrupt Guatemalan Mayor Extradited to United States on Drug Trafficking Conspiracy Charge

Yesterday, Romeo Ramos Cruz, of Guatemala, made his initial appearance in the U.S. District Court for the District of Columbia following his extradition from...
Fraud, Bribery & Corruption

Leader of $68M Adult Day Care Fraud Scheme Pleads Guilty

A New York woman pleaded guilty today to conspiring to defraud Medicaid and pay health care kickbacks at her two Brooklyn social adult day...
AI/ML

Two Chinese Nationals Arrested on Complaint Alleging they Illegally Shipped to China Sensitive Microchips Used in AI Applications

Two Chinese nationals – one of them an illegal alien – have been arrested on a federal criminal complaint alleging they knowingly exported to...
Human Rights

U.S. Department of Justice Announces Compensation Process for Victims Trafficked Through Backpage.com

Today, the Department of Justice announced the launch of the Backpage remission process to compensate victims whose trafficking was facilitated through the Backpage.com website....
Crypto

Arizona Man Pleads Guilty to Money Laundering Charges Related to a $13M Ponzi Scheme

An Arizona man pleaded guilty today to money laundering and conspiracy to obstruct justice for his role in a scheme to defraud investors. According to...
Fraud, Bribery & Corruption

Louisiana Nurse Practitioner Convicted of $12M Medicare Fraud Scheme

A federal jury convicted a Louisiana nurse practitioner today for her role in an over $12.1 million health care fraud scheme to defraud Medicare...
Fraud, Bribery & Corruption

Florida Man Sentenced for Decades-Long Scheme to Defraud the IRS

A Miami man was sentenced today to 60 months in prison for conspiring to defraud the United States by concealing millions of dollars in...
Money Laundering

Foreign National Sentenced for Conspiring to Export U.S.-Made Drill Rigs to Iran

Brian Assi, also known as Brahim Assi, 63, of Beirut, Lebanon, was sentenced to 44 months in prison for conspiring to violate the International...

- A word from our sponsors -


Follow us

HomeTagsArtificial Intelligence

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL