Tag: beneficial ownership

Baltimore, Maryland – A federal judge sentenced a California man, today, for his involvement in a cross-country money laundering conspiracy involving proceeds from marijuana trafficking....

Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Zhuoying Chen, also known as “Jolene,” and Haojie Zhang, also known as “Kevin,”...

The extradition of Abdikerm Eidleh from Somalia to Minnesota in mid-July, four years after the Justice Department first unsealed charges in what it has...

Nine criminal aliens from Venezuela have pleaded guilty to human trafficking, alien smuggling, and money laundering charges related to a sex trafficking ring operated...

SAN JUAN, Puerto Rico – On July 2, 2026, a federal grand jury in the District of Puerto Rico returned an indictment charging Gian...

AUSTRAC will require online bookmaker, bet365, to strengthen its anti‑money laundering controls after identifying serious gaps in how it manages risk and reports suspicious...

AUSTRAC has finalised its enforceable undertaking with Sportsbet Pty Ltd (Sportsbet) after the company addressed serious deficiencies in its anti-money laundering and counter-terrorism financing...

Note: View Alibaba non-prosecution agreement here. View AUS Merchant Services non-prosecution agreement here. Alibaba Group Holding Limited (Alibaba) — one of China’s largest companies —...

Today, the United States announced that it is challenging New Jersey laws providing in-state tuition and financial assistance for illegal aliens. These laws unconstitutionally discriminate against...

A German national living in Colombia was extradited to the United States on charges that he owned and operated “The Versus Project,” an online...

Today, in federal court in Brooklyn, Moeleek Harrell, also known as “Moe Money,” was sentenced by United States District Judge Brian M. Cogan to...

The Justice Department has filed a complaint in the U.S. District Court for the Southern District of Florida seeking to enjoin Florida-based return preparers...

David Vernon Lott, 69, of Branson West, Mo., was charged with twelve counts of money laundering in a now-unsealed federal indictment filed in U.S....

United States Attorney for the Southern District of New York, Jay Clayton, Acting Special Agent in Charge of the Washington, D.C., Field Office of...