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California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced a...

Former Federal Law Enforcement Officer Agrees to Plead Guilty

BOSTON – A former U.S. Postal Inspector...

Corrupt Guatemalan Mayor Pleads Guilty to Drug Trafficking Conspiracy Charge as Part of Homeland Security Task Force (HSTF) Initiative

A former Guatemalan mayor, Romeo Ramos Cruz,...

Tag: Cognitive Analytics in Financial Crimes

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Money Laundering

Sioux Falls Man Sentenced to Over 5 Years in Federal Prison for Conspiracy to Commit Money Laundering

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...
Fraud, Bribery & Corruption

Cheektowaga man pleads guilty to stealing from local union

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...
Opinion

Maryland Woman Sentenced for Role in HSTF Multi-Million Dollar Money Laundering Conspiracy Case

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...
Opinion

Deputy Assistant Attorney General G. Charles Beller Delivers Remarks at NAB Show Las Vegas

Remarks as Prepared for Delivery, "'The Business We’ve Chosen' – Federal Antitrust Enforcement in a Changing Media Landscape" Good afternoon — and thank you for...
Fraud, Bribery & Corruption

Two U.S. Nationals Sentenced for Facilitating Fraudulent Remote Information Technology Worker Scheme

The Justice Department today announced the sentencings of two U.S. nationals, Kejia Wang, 42, and Zhenxing Wang, 39, for their roles in facilitating North...
Fraud, Bribery & Corruption

Marlborough Woman Pleads Guilty to Embezzlement from a Non-Profit

A Marlborough woman pleaded guilty to embezzling from Monadnock Peer Support (MPS), a mental health non-profit based in Keene, U.S. Attorney Erin Creegan announces. Christine...
Fraud, Bribery & Corruption

Two More Defendants Plead Guilty in Feeding Our Future Fraud Scheme

Two more defendants—Suleman Yusuf Mohamed and his brother Gandi Yusuf Mohamed—have pleaded guilty for their roles in the Feeding Our Future fraud scheme, announced...
Human Rights

West Virginia Woman Sentenced to Prison for Lying to Obtain U.S. Citizenship After Committing Torture and War Crimes in Bosnia

A Connecticut woman who was a naturalized U.S. citizen from Bosnia and Herzegovina was sentenced yesterday to 30 months in prison for naturalization fraud...
AI/ML

New technique makes AI models leaner and faster while they’re still learning | MIT News

Training a large artificial intelligence model is expensive, not just in dollars, but in time, energy, and computational resources. Traditionally, obtaining a smaller, faster...
AI/ML

Evaluating the ethics of autonomous systems

Artificial intelligence is increasingly being used to help optimize decision-making in high-stakes settings. For instance, an autonomous system can identify a power distribution strategy...
Fraud, Bribery & Corruption

Arkansas Man Pleads Guilty to Insider Trading

An Arkansas man pleaded guilty today to securities fraud in connection with insider trading based on material, nonpublic information that he misappropriated from a...
Fraud, Bribery & Corruption

Meridian Man Pleads Guilty to Bribing Commercial Driver’s License Skills Tester

Ryan Basnaw, 29, of Meridian, pleaded guilty to federal program bribery, U.S. Attorney Bart M. Davis announced. Story from www.justice.gov
Crypto

Maryland Man Charged With Defrauding Crypto Exchange Of Over $50 Million In Hacks

United States Attorney for the Southern District of New York, Jay Clayton, and Kevin Murphy, Acting Special Agent in Charge of Homeland Security Investigations (“HSI”)...
Fraud, Bribery & Corruption

Employees and Inmates at Citrus County Detention Facility Charged with Bribery and Introduction of Contraband

Tampa, Florida – United States Attorney Gregory W. Kehoe announces the  unsealing of four indictments charging employees, inmates, and associates of inmates at the Citrus...

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