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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: concealment of funds

drug traffickingpornographyprostitutionmodern day slaverymodern slaverychild slaveryforced labor exploitationchild labordrug trade
Human Rights

International Trafficker Extradited to the United States and Charged with Importing Opioids and Money Laundering in Homeland Security Task Force Investigation

Tampa, FL – Sebastien Rollin (49, Quebec, Canada), a/k/a “Sticks” or “Stix,” has been charged by federal indictment with conspiracy to import protonitazene, distribution of...
Fraud, Bribery & Corruption

Azerbaijani National Indicted for $1 Million Wire Fraud and Money Laundering

Orlando, Florida – Khayyam Arif Oglu Farajov (age 40) has been charged by indictment with five counts of wire fraud and one count of money...
Human Rights

Repeat Drug Trafficker Sentenced

Repeat Drug Trafficker Sentenced to Over 4 Years for Cocaine Distribution and Money Laundering Story from justice.gov
Money Laundering

Department of Justice Reveals Seizure of $14.9 Million

Department of Justice Reveals Seizure of $14.9 Million from Cartel-Linked Money Laundering Operation Story from www.justice.gov
Crypto

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (March ３, 2026) : FSA

Tweet (Excerpt) (Tuesday, March ３, 2026, ５:46 pm to ５:57 pm) Q. Let me ask a question of you as the Minister of State for Financial Services. There are reports that...
Opinion

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services

Q. I would like to ask about SANAE TOKEN. Yesterday, the company posted on social media that it would respond sincerely to the FSA’s investigation,...
Recent Regulations & News

Petroleum products humanitarian assistance exception

This form is for certain ‘relevant persons’ relying on the humanitarian assistance exception from the prohibitions in regulations 12 to 15 under the Syria...
Fraud, Bribery & Corruption

Virginia Man Admits to Identity Theft and Money Laundering

A Henrico, Virginia man has admitted identity theft and money laundering, announced U.S. Attorney Matthew L. Harvey. Michael K. Vordjorbe, 30, pled guilty today to...
Fraud, Bribery & Corruption

Greer Man Sentenced to Federal Prison for Wire Fraud, Money Laundering related to Cares Act Fraud

COLUMBIA, S.C. – Jonathan Wade Sumter, 54, of Greer, has been sentenced to more than six years in federal prison for wire fraud and...
Human Rights

Hillsborough County High School Teacher Sentenced to Prison

Tampa, Florida – Shannon Nicole Samlalsingh (47, Temple Terrace) was sentenced today by U.S. District Judge William F. Jung to one year and one day in federal...
Human Rights

Two Colorado Women Charged in Multi State Drug Trafficking and Money Laundering Conspiracy

Ebajelina Silva, Tania Maldonado and an associate are charged in a drug‑trafficking and money‑laundering conspiracy that allegedly funneled methamphetamine and cocaine from Mexico through New...
Due Diligence

Utmost Worldwide Limited, Mr Leon Steyn and Mr James Alexander Watchorn

The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (the “Enforcement Powers Law”) The Insurance Business (Bailiwick of Guernsey) Law, 2002 The Insurance Managers...
Money Laundering

Chinese National Pleads Guilty to Money Laundering

Ming Xia, age 41, of Flushing, New York, pled guilty on March 3, 2026, to conspiracy to commit money laundering involving the proceeds of...
Fraud, Bribery & Corruption

Tangipahoa Parish Man Sentenced for PPP Fraud, Drug Trafficking, and Money Laundering Conspiracy

NEW ORLEANS, LA – DEQUARIUS HAMLER (“HAMLER”), age 38, of Tangipahoa Parish, was sentenced on March 6, 2026 to 135 months imprisonment by U. S....

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