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Second Fijian Deputy Prime Minister Faces Corruption Charges, Set to Resign from Cabinet

In a fresh political upheaval for Fiji’s...

FATF Maintains Pressure on Grey List Nations as Global Financial Crime Risks Persist

In its latest review released after the...

Former Finance Deputy Secretary Jacob Yafai Sentenced to 22 Years for Misuse of Public Funds

In a major anti-corruption ruling, the Waigani...

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Assaults on federal agents and 55 aliens locked in a produce trailer among 505 cases recently filed in SDTX’s continuing border security efforts

HOUSTON – Between Sept. 19-25, a total of 511 individuals have been charged in immigration and related matters as part of ongoing enforcement actions...

SDTX’s “Operation Pick-Off” comes to Laredo, resulting in nearly 30 criminal alien arrests, including convicted murderer

LAREDO, Texas – A total of 28 people have been taken into custody for various immigration-related violations of federal law following a major enforcement action...

MEXICAN NATIONAL SENTENCED TO FEDERAL PRISON FOR STEALING IDENTITY OF U.S. CITIZEN

PENSACOLA, FLORIDA – Alfredo Mendoza Montero, 45, of Mexico, was sentenced to two years and one day in federal prison after having pleaded guilty...

Lackawanna County Woman Sentenced To 21 Years In Prison On Drug Distribution Resulting In Death Charges

SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kaylee Ann Widmer, age 25, of Thornhurst, Pennsylvania, was...

Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme

A Nevada man was sentenced today to over 15 years in prison and five years of supervised release for fraudulently obtaining more than $11...

Acting Assistant Attorney General Matthew R. Galeotti Delivers Remarks at the American Innovation Project Summit in Jackson, Wyoming

Thank you, Amanda, for that introduction, and thank you to the American Innovation Project for hosting this conference. Let me start with a quick note...

Aspiration Partners Co-Founder Charged and Agrees to Plead Guilty to a $248M Scheme to Defraud Investors and Lenders

A California man who co-founded and served as board member of a company formerly known as Aspiration Partners, Inc. — a financial technology and...

Ohio Siblings Sentenced for Laundering $784,045 in Drug Proceeds

An Ohio brother and sister were sentenced to federal prison for their roles in collecting drug proceeds in the United States and laundering those...

Troy Health, Inc. Enters Non-Prosecution Agreement and Admits to Fraudulently Enrolling Medicare Beneficiaries and Identity Theft

Troy Health, Inc. (Troy), a North Carolina-based provider of Medicare Advantage, Medicare Part D, and Dual Eligible Special Needs Plans, has entered into a...

New Jersey Resident Sentenced for Role in Global Export Control and Sanctions Evasion Scheme

Today, in federal court in Brooklyn, New York, a New Jersey resident and dual U.S. and Russian national, Vadim Yermolenko, was sentenced to 30...

Matthew R. Galeotti, Acting Assistant Attorney General of the Criminal Division, Delivers Remarks at Press Event

“Today’s charges are designed to dismantle the United Cartels and bring their leaders to justice for unleashing death and destruction on American citizens,” said...

Arizona CEO Indicted for Embezzling Over $2.4M from Employee Benefit Plans

An indictment unsealed today in the District of Maryland charges an Arizona man with embezzling more than $2.4 million from an Employee Retirement Income...

Honduran National Sentenced to 18 Years In Prison for Role in International Cocaine Trafficking Conspiracy

A Honduran national was sentenced today to over 18 years in prison for participating in an international drug trafficking conspiracy. “Working with Belizean authorities, the...

Justice Department Announces Seizure of Over $2.8 Million in Cryptocurrency, Cash, and other Assets

The Department of Justice unsealed six warrants yesterday in the U.S. District Courts for the Eastern District of Virginia, the Central District of California,...

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