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Fraud, Bribery & Corruption

Fuel Executive Gets Five Year Prison Sentence for Defrauding U.S. Military in Contract Bid Scam

Jasen Butler, 38, of Jupiter, Florida was sentenced today in West Palm Beach to 60 months in prison and criminal forfeiture by U.S. District...
Fraud, Bribery & Corruption

Borrower at Failed Oklahoma Bank Charged with Bank Fraud and Money Laundering

A federal grand jury in the Western District of Oklahoma returned an indictment yesterday charging SHAUN U. CHRISTIAN (“Christian”), 57, of Lindsay, Oklahoma, with conspiracy to...
Human Rights

Guatemalan Human Smuggler Pleads Guilty for Role in 2021 Mass Casualty Event in Chiapas, Mexico

A Guatemalan national charged in connection with the Dec. 9, 2021 mass casualty event in Chiapas, Mexico, pleaded guilty today to human smuggling charges related...
Human Rights

Defendant Who Conspired to Traffick Methamphetamine in Northeast Arkansas Sentenced to 11 Years in Federal Prison

Amie Dawn Eggers of Jonesboro will spend the next 132 months in federal prison for conspiracy to distribute and possess with intent to distribute...
Crypto

Public register makes it harder for criminals to launder money through crypto

Australia’s anti‑money laundering and counter‑terrorism financing (AML/CTF) laws have expanded, strengthening safeguards to make it significantly harder for criminals to launder money through crypto...
Money Laundering

AUSTRAC directs audit of payment platform over AML/CTF concerns

AUSTRAC has directed payment platform, MHITS Limited, to appoint an external auditor to assess whether it is meeting its anti-money laundering and counter-terrorism financing...
Human Rights

Illegal Alien, a Convicted Cocaine Dealer Previously Deported Five Times, Sentenced to 122 Months

Damion Alexander Peddie, 54, a Jamaican citizen who previously had been convicted of multiple drug trafficking offenses and removed from the United States on...
Money Laundering

AUSTRAC opens enrolment for new professions in next step for AML reforms

AUSTRAC is implementing the next phase of the Australian Government’s landmark anti‑money laundering reforms, opening enrolment for new professions. From today, 31 March, businesses -...
Recent Regulations & News

Sanctions Notice – ISIL (Da’esh) and Al-Qaida (UN Resolution 1267)

Please be advised that the Security Council Committee pursuant to Resolution 1267 (1999), 1989 (2011) and 2253 (2015), concerning ISIL (Da’esh) and Al-Qaida have approved the addition of...
Fraud, Bribery & Corruption

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...
Fraud, Bribery & Corruption

Former Board Chairman and Executive Director of Healthcare Non-Profit Indicted for Embezzlement, Bribery, and Kickback Schemes

Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Jean Ronald Tirelus and Roberto Samedy for embezzling more than $1.3 million...
Fraud, Bribery & Corruption

Meridian Man Pleads Guilty to Bribing Commercial Driver’s License Skills Tester

Ryan Basnaw, 29, of Meridian, pleaded guilty to federal program bribery, U.S. Attorney Bart M. Davis announced. Story from www.justice.gov
Fraud, Bribery & Corruption

Naples Man Pleads Guilty to $1.2 Million Fraud and Money Laundering Scheme Targeting Elderly Hurricane Ian Victim

Fort Myers, Florida – Luis Emilio Hernandez (45, Naples) today pleaded guilty to two counts of wire fraud and six counts of money laundering in...
Human Rights

Reporting Voluntary Self-Disclosures of Violations of National Security Laws Under the Department-wide Corporate Enforcement Policy

The mission of the Department of Justice’s National Security Division (NSD) is to protect and defend the United States against the full range of...

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