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AUSTRAC orders audit of global crypto exchange

AUSTRAC has directed Binance Australia to appoint...

Sanctions Notice – Iran

Please be advised that the following individuals/entities...

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

A Nevada man was sentenced today to...

Tag: cooked books

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Crypto

United States Files Civil Forfeiture Complaint Against $225M in Cryptocurrency Investment Fraud Money Laundering

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3...
Fraud, Bribery & Corruption

Justice Department Highlights Enforcement Efforts Protecting Older Americans from Transnational Fraud Schemes in Recognition of 2025 World Elder Abuse Awareness Day

Note: The cases underlined hyperlink to press releases In recognition of World Elder Abuse Awareness Day, Attorney General Pamela Bondi announced that the Justice Department...
Money Laundering

Venezuelan National and U.S. Citizen Arrested for Sanctions Evasion and Smuggling in Scheme to Supply Venezuela’s State-Owned Steel Industry

Note: View the criminal complaint. Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and Thomas Michael Fortinberry, 51, of Decatur, Alabama, were arrested on June 13,...
Recent Regulations & News

Justice Department Declines Prosecution of Private Equity Firm Following Voluntary Disclosure of Sanctions Violations and Related Offenses Committed by Acquired Company

Note: View a copy of the White Deer declination letter, Unicat non-prosecution agreement, and Mani Erfan's plea agreement. The Justice Department’s National Security Division (NSD)...
Money Laundering

Head of the Criminal Division, Matthew R. Galeotti Delivers Remarks at SIFMA’s Anti-Money Laundering and Financial Crimes Conference

Thank you, Bernard, for that kind introduction. And thank you to SIFMA for having me here at your annual AML and Financial Crimes Conference. Over...
Fraud, Bribery & Corruption

USAID Official and Three Corporate Executives Plead Guilty to Decade-Long Bribery Scheme Involving Over $550 Million in Contracts; Two Companies Admit Criminal Liability for...

Four men, including a government contracting officer for the United States Agency for International Development (USAID) and three owners and presidents of companies, have...
Fraud, Bribery & Corruption

Florida Fuel Supplier Charged in Multimillion-Dollar Scheme to Defraud U.S. Department of Defense, other Federal Agencies

A federal grand jury in Miami returned an indictment today charging a Florida business owner with multiple counts of wire fraud, money laundering, and...
Fraud, Bribery & Corruption

Texas Man Sentenced to 11 Years in Prison and Ordered to Pay $2M Fine for Conspiring to Monopolize International Transit Industry, Fix Prices, Extort...

Carlos Martinez, 39, of Mission, Texas, was sentenced today to 11 years in prison and a fine of $2 million for his conduct in...
Human Rights

U.S. Attorneys for Southwestern Border Districts Charge More than 1150 Illegal Aliens with Immigration-Related Crimes During the Second Week in June as part of...

Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to...
Human Rights

Major Mexican Narcotrafficker Sentenced to Nearly 20 Years in Prison

A Mexican national who operated as a high-level cocaine trafficker was sentenced today to 232 months in prison for directing an international drug trafficking...
Money Laundering

Five Men Plead Guilty for Their Roles in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from Victims

Five men have pleaded guilty for their roles in laundering more than $36.9 million from victims of an international digital asset investment scam conspiracy...
Recent Regulations & News

Environment and Natural Resources Division rimes

View All Environmental Crimes Bulletins In This Issue:Cases by District/CircuitDistrict/CircuitCase NameConduct/Statute(s)District of AlaskaUnited States v. Corey Potter, et al.Crab Harvesting; Lacey ActSouthern District of CaliforniaUnited...
Human Rights

Final of 14 Individuals Sentenced for Dog Fighting

Following a final sentencing hearing today, all 14 defendants convicted in a large-scale federal dog fighting case in Albany, Georgia, have been sentenced to...
Money Laundering

Casino operators under scrutiny as AUSTRAC orders compliance audits

AUSTRAC has instructed The Ville Resort-Casino in Townsville and Mindil Beach Casino Resort in Darwin to appoint external auditors to assess their AML/CTF compliance. The...

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