Sri Lanka’s ongoing crackdown on corruption took a significant step forward this week as a former deputy minister from the powerful Rajapaksa-era administration was...
The Securities and Futures Commission (SFC) has called on licensed financial firms to strengthen their cybersecurity defenses against a new generation of cyber threats...
In one of the most significant developments in China’s ongoing anti-corruption campaign, two former defence ministers, Wei Fenghe and Li Shangfu, have been handed...
Two American cybersecurity professionals were sentenced today to four years each in prison for their role in a conspiracy to obstruct, delay, or affect...
A Madison County woman has been sentenced for bribery, announced Acting U.S. Attorney Catherine L. Crosby.
U.S. District Judge Corey L. Maze sentenced Megan Nicole...
On April 16, 2026, a federal grand jury in Hammond, Indiana, returned a 28-count indictment charging James L. Gerodemos a/k/a “Jimmy the Greek,” Dean...
Baltimore, Maryland – A Washington, D.C., woman learned her fate in federal court today, in connection with a multi-million-dollar money laundering scheme. Judge Matthew J. Maddox...
The Justice Department announced today the unsealing of an indictment charging Gannon Ken Van Dyke, a U.S. Army soldier, with unlawful use of confidential...
Earlier today, at the federal court in Brooklyn, an 11-count indictment was unsealed charging Leny Cruz, Brandon Corona, Eddie Nunez, Jose Ramos, Savion Jones,...
United States Attorney Ron Parsons announced today that Chief U.S. District Court Judge Roberto A. Lange has sentenced a Sioux Falls, South Dakota, man convicted of...
U.S. Attorney Michael DiGiacomo announced today that David Martinez, 58, of Cheektowaga, NY, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to embezzlement...
Baltimore, Maryland – A Hanover, Maryland, woman learned her fate in federal court, in connection with a multi-million-dollar money laundering scheme. Judge Matthew J. Maddox sentenced Areal...
