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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

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Fraud, Bribery & Corruption

Office of Public Affairs | Maryland Man Sentenced for Role in Scheme to Steal More Than $1.5M from Victims Throughout the United States

A Maryland man was sentenced today to 30 years in prison in Baltimore federal court for conspiracy to commit bank fraud. According to court documents,...
Sanctions

Office of Public Affairs | California Man Indicted for Unlawfully Exporting Aircraft Components to Iran

The Justice Department unsealed an indictment charging U.S.-Iranian national Jeffrey Chance Nader, 68, with crimes related to the illicit export of U.S.-manufactured aircraft components,...
Human Rights

Office of Public Affairs | U.S. Army Intelligence Analyst Pleads Guilty to Charges of Conspiracy to Obtain and Disclose National Defense Information, Export Control...

Korbein Schultz, a U.S. Army soldier and intelligence analyst, pleaded guilty today to all charges against him in the indictment returned by a federal...
Fraud, Bribery & Corruption

Office of Public Affairs | Two Dominican Nationals Extradited in Connection with Grandparent Scam

Two residents of Santiago de los Caballeros, Dominican Republic, were extradited to the United States last week and made their initial appearance in Newark...
Human Rights

Office of Public Affairs | Indiana Man Pleads Guilty and Is Sentenced for Sending Violent Antisemitic Threats to Anti-Defamation League

Andrezj Boryga, 67, pleaded guilty and was sentenced today to 24 months in prison and two years of supervised release for willfully transmitting in...
Human Rights

Office of Public Affairs | Iranian National Extradited to United States for Alleged Scheme to Illicitly Ship Sophisticated Electronics to Iran

Iranian national Saeid Haji Agha Mousaei, 53, made his initial appearance yesterday in Chicago federal court following his extradition from the United Kingdom to...
Human Rights

Office of Public Affairs | Pain Management Physician and Former Member of Kentucky’s Medical Board Convicted of Unlawfully Prescribing Opioids

A federal judge convicted a medical doctor and former member of the Kentucky Board of Medical Licensure (KBML) today for unlawfully distributing opioids. According to...
Fraud, Bribery & Corruption

Office of Public Affairs | U.S. Navy Reserve Officer Convicted for Bribery Scheme Impacting Department of State’s Approval Process for Special Immigrant Visas for...

A federal jury convicted a U.S. Navy Reserve commander today on multiple criminal charges related to a years-long bribery scheme involving Special Immigrant Visas...
Fraud, Bribery & Corruption

Office of Public Affairs | Pharmaceutical Marketer Sentenced for Compounded Medications Fraud Scheme

A Texas pharmaceutical marketer was sentenced today to two years and five months in prison and ordered to pay over $59 million in restitution...
Recent Regulations & News

Office of Public Affairs | Readout of Assistant Attorney General for National Security Matthew G. Olsen’s Trip to The Hague

Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division traveled to The Hague, Netherlands, this week to address the Counterterrorism...
Money Laundering

Office of Public Affairs | Sweepstakes Operators Plead Guilty to Bank Secrecy Act Violations

Two Missouri men pleaded guilty yesterday to conspiring with bankers to willfully fail to implement appropriate anti-money laundering (AML) controls at a Missouri bank,...
Human Rights

Office of Public Affairs | Human Smuggling Guide Sentenced to 120 Months in Prison

A Mexican citizen was sentenced today to 120 months in prison for his role in a dangerous human smuggling conspiracy. Jesus Ernesto Dessens-Romero, 28, of...
Human Rights

Office of Public Affairs | President of Freight Forwarding Company Indicted for Allegedly Smuggling Goods from the United States to Russia

A citizen of Belarus and lawful permanent resident of the United States has been indicted for allegedly smuggling goods from the United States into...
Human Rights

Office of Public Affairs | Justice Department Secures Settlement in Discrimination Lawsuit for Blocking Affordable Housing Development in Louisiana

The Justice Department announced today that the Town of Franklinton (Franklinton), Louisiana, has agreed to pay $230,000 in damages and civil penalties to settle...

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