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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...

Voting Machine Company Charged in Philippine Bribery and Money Laundering Scheme

MIAMI – A federal grand jury in Miami...

Tag: beneficial ownership

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Fraud, Bribery & Corruption

Office of Public Affairs | National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims

The Justice Department today announced the 2024 National Health Care Fraud Enforcement Action, which resulted in criminal charges against 193 defendants, including 76 doctors,...
Human Rights

Office of Public Affairs | Federal Inmate and Eight Co-Conspirators Indicted for International Drug Trafficking

An indictment was unsealed in the District of North Dakota today charging a federal inmate and eight co-conspirators with international methamphetamine, heroin, and fentanyl...
Human Rights

Office of Public Affairs | Man Pleads Guilty to Conspiracy to Commit Sex Trafficking

A Tennessee man pleaded guilty today to conspiracy to commit sex trafficking of a minor and sex trafficking by force, fraud, or coercion. According to...
Opinion

Office of Public Affairs | Attorney General Merrick B. Garland Delivers Remarks Announcing the Opening of the New Northeast Ohio Crime Gun Intelligence Center...

Good morning. I am pleased to be here to announce the opening of the Northeast Ohio Crime Gun Intelligence Center, or CGIC. CGICs like this...
Fraud, Bribery & Corruption

Office of Public Affairs | Pharmacy Owners Sentenced for $18M COVID-19 Health Care Fraud and Money Laundering Scheme

Two pharmacy owners were sentenced for using New York-area pharmacies to submit millions of dollars in false and fraudulent claims to Medicare and then...
Human Rights

Office of Public Affairs | Justice Department Opens Application Period for Program to Enhance Tribal Access to National Crime Information Databases

The Justice Department today announced the opening of the application period for federally recognized Tribes and intertribal consortia to participate in the Tribal Access...
Fraud, Bribery & Corruption

Office of Public Affairs | Chairman of Publicly Traded Health Care Company Convicted of Insider Trading

A federal jury in Los Angeles convicted the former CEO, executive chairman, and chairman of the board of directors of Ontrak Inc., a publicly...
Human Rights

Office of Public Affairs | Doctor Convicted of Unlawful Distribution of Controlled Substances

A federal jury convicted a Maine doctor today for unlawfully distributing controlled substances, including oxycodone, hydromorphone, and fentanyl. According to court documents and evidence presented...
Human Rights

Office of Public Affairs | Justice Department Secures Agreement with Worldwide Staffing Agency to Resolve Claims of Hiring Discrimination in the United States

The Justice Department announced today that it has secured a settlement agreement with eTeam Inc. (eTeam), an online staffing agency that provides services to...
Human Rights

Office of Public Affairs | Five Men Convicted for Operating Major Illegal Streaming Service

A federal jury in Las Vegas convicted five men this week for their roles in running one of the largest unauthorized streaming services in...
Recent Regulations & News

Office of Public Affairs | Justice Department Finds That Utah Violates Federal Civil Rights Law by Segregating People with Disabilities

The Justice Department announced today its findings that Utah is violating the Americans with Disabilities Act (ADA) by unnecessarily segregating youth and adults with...
Fraud, Bribery & Corruption

Office of Public Affairs | Real Estate Investor Pleads Guilty to $54.7M Mortgage Fraud Conspiracy

A New Jersey man pleaded guilty today to engaging in an extensive, multi-year conspiracy to fraudulently obtain over $54.7 million in loans and to...
Money Laundering

Federal Court makes ruling in SkyCity case

SkyCity Adelaide Pty Ltd (SkyCity) has been ordered by the Federal Court of Australia to pay a $67 million penalty after AUSTRAC launched civil penalty...
Money Laundering

New guidance released to help combat the use of foreign students as money mules

Today AUSTRAC released a new financial crime guide to help businesses identify and report suspicious activity related to criminal networks targeting vulnerable international students...

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