Tag: cash flow manipulation

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....

BOSTON – A former U.S. Postal Inspector – a federal law enforcement officer authorized to carry a firearm, make arrests and execute search warrants...

Former Honduran President Juan Orlando Hernández is set to return to his homeland on Sunday, marking his first visit since being extradited to the...

BOSTON – Three individuals, including one from Massachusetts, have been charged for their alleged involvement in multi-state schemes to defraud property owners by impersonating...

ANCHORAGE, Alaska – An Anchorage woman was sentenced today to 12 and a half years in prison for trafficking drugs and laundering tens of...

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Okeoghene Patrick Udugba, age 45, of Frisco, Texas, was indicted by...

The Financial Action Task Force's seventh targeted update on virtual assets, published July 16 at the opening of the United Kingdom's incoming FATF presidency,...

A press briefing at Bangladesh Bank headquarters in mid-July put a concrete figure on the scale of the country's ongoing reckoning with politically exposed...

The Federal Reserve's Notice of Proposed Rulemaking, published in the Federal Register on July 9, closes a gap that had left Board-supervised banks as...

The Financial Action Task Force's leadership transition became formal on July 1, as Giles Thomson of the United Kingdom assumed the FATF presidency for...

A non-prosecution agreement unveiled at the end of June between the Justice Department and EagleBank has surfaced one of the more uncomfortable case studies...

Two American cybersecurity professionals were sentenced today to four years each in prison for their role in a conspiracy to obstruct, delay, or affect...

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 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...