Friday, July 31, 2026
22.4 C
Los Angeles

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: concealment of funds

drug traffickingpornographyprostitutionmodern day slaverymodern slaverychild slaveryforced labor exploitationchild labordrug trade
Fraud, Bribery & Corruption

Nigerian National Sentenced for His Role in Multi-Million Dollar Business Email Compromise Scheme

Greenbelt, Maryland – A Nigerian national received a federal prison term for his role in a multi-million-dollar wire fraud and money laundering scheme. U.S. District Judge...
Sanctions

How to use exceptions and licences to comply with sanctions 

How to check if certain transactions, goods and services are exempt from sanctions measures (exceptions), and how to use or apply for sanctions licences. Story from gov.uk
Human Rights

Togo Illegal Alien Sentenced for Role in Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced an illegal alien from Togo, today, for his role in a money laundering scheme totaling nearly $3 million...
Fraud, Bribery & Corruption

Former Bank CEO Pleads Guilty to Multimillion-Dollar Wire Fraud Conspiracy and Venezuela Sanctions Evasion Scheme

The former Chief Executive Officer of Nodus International Bank (Nodus Bank), a Puerto Rican international bank, pleaded guilty yesterday for leading a scheme to...
AI/ML

Three Charged with Conspiring to Unlawfully Divert Cutting Edge U.S. Artificial Intelligence Technology to China

Today, an indictment was unsealed charging Yih-Shyan “Wally” Liaw, Ruei-Tsang “Steven” Chang, and Ting-Wei “Willy” Sun, for allegedly conspiring to divert high-performance computer servers...
Human Rights

Justice Department Disrupts Iranian Cyber Enabled Psychological Operations

The Justice Department announced the seizure of four domains as part of an ongoing effort to disrupt hacking and transnational repression schemes conducted by...
Money Laundering

Father and Daughter Indicted and Arrested for Money Laundering as part of the Homeland Security Task Force Initiative

SAN JUAN, Puerto Rico – On March 5, 2026, a federal grand jury in the District of Puerto Rico returned an indictment charging Edwin...
Human Rights

Mexican National Unlawfully Residing in the United States Accused of Laundering Millions of Dollars in Narcotics Trafficking Proceeds

The owner and operator of Tienda Santa Maria II LLC has been charged with money laundering after using his money service businesses to launder...
Crypto

Koreatown Man Arrested on Charges that He Obtained More Than $2 Million in COVID Business Loans That He Invested in Cryptocurrency

A rideshare driver from the Koreatown neighborhood of Los Angeles has been arrested on a five-count federal indictment charging him with fraudulently obtaining more...
Human Rights

California Man Sentenced to 10 Years for Enticing Minors to Engage in Illegal Sexual Activity

Tampa, Florida – Eddie Ademir Villalta Hernandez (37, Los Angeles, California) has been sentenced by U.S. District Judge Steven Merryday to 10 years in federal prison for enticing...
Fraud, Bribery & Corruption

London Woman Sentenced for Wire Fraud and Money Laundering Conspiracy

London Woman Sentenced for Wire Fraud and Money Laundering Conspiracy Involving COVID Relief Loans Story from justice.gov
Crypto

L.A. County Sheriff’s Deputy Pleads Guilty to Obstructing Federal Investigation into Crypto ‘Mogul’ Threats Against Party Planner

A Los Angeles County Sheriff’s Department (LASD) deputy pleaded guilty today to obstructing a federal investigation into a now-jailed, self-styled cryptocurrency businessman by lying...
Human Rights

Two Individuals Charged with Drug Trafficking Conspiracy and Money Laundering Extradited from the Dominican Republic

SAN JUAN, Puerto Rico – Dominican Republic authorities extradited Pedro J. Espinal-Arthur to the United States to face drug trafficking and money laundering charges...
Human Rights

Department of Justice Proposes Rule to More Quickly Achieve Justice in State Death Penalty Cases

Attorney General Pamela Bondi today announced that the Justice Department has proposed a rule that will empower states to streamline federal habeas review of...

- A word from our sponsors -


Follow us

HomeTagsConcealment of funds

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL