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Former Sri Lankan Deputy Minister Jailed for 16 Years as Anti-Corruption Drive Intensifies

Sri Lanka’s ongoing crackdown on corruption took...

Hong Kong Regulator Warns Financial Firms of Rising AI-Driven Cybersecurity Threats

The Securities and Futures Commission (SFC) has...

Regulatory complexity at a time of geopolitical flux, trade wars and profound technological change

The rules governing who banks can and...

Tag: corruption bribery

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Fraud, Bribery & Corruption

First Defendant Sentenced for Scheme to Bribe Feeding Our Future Juror

Abdulkarim Farah, a Minneapolis man, was sentenced in United States District Court to 57-months imprisonment followed by one year of supervised release for his...
Crypto

United States Attorney’s Office Files Civil Forfeiture Action to Recover Cryptocurrency Involved in Money Laundering Scheme

BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover 327,829.720952 USDT (Tether), a form of cryptocurrency, alleged to be...
Fraud, Bribery & Corruption

New River Couple Convicted of $12 Million AHCCCS Fraud Scheme

PHOENIX, Ariz. – Thvoughn Lynden Curry, 34, and Alexis Daneen Curry, 34, both of New River, Arizona, were recently convicted in federal court based...
Fraud, Bribery & Corruption

Two Individuals Convicted of Operating Illegal Multimillion-Dollar Pyramid Schemes

A federal jury in Milwaukee, Wisconsin, convicted an Illinois woman and man for running illegal multimillion-dollar pyramid schemes in at least four different states. “Today’s...
Crypto

D.C. Scam Center Strike Force Seizures of Cryptocurrency from Chinese Transnational Criminals Tops $580 Million

U.S. Attorney Jeanine Ferris Pirro, together with major federal law enforcement and interagency partners, announced that freezes and seizures of cryptocurrency by the Scam...
Fraud, Bribery & Corruption

Suspended Los Angeles Lawyer Sentenced to More Than 7 Years in Federal Prison for Receiving $2.1 Million Bribe Payment from Oil Company

A Los Angeles-area lawyer was sentenced today to 87 months in federal prison for receiving a $2.1 million bribe while serving as an officer...
Fraud, Bribery & Corruption

Newcastle, Washington, man pleads guilty to laundering nearly $100 million in proceeds of investment fraud scheme

Seattle –A 47-year-old resident of Newcastle, Washington, pleaded guilty today in U.S. District Court in Seattle to conspiracy to commit money laundering for his...
AI/ML

U.S. Attorney Jay Clayton’s Keynote Panel at the Securities Enforcement Forum New York 2026

Click to view: Keynote Q&A With U.S. Attorney Jay Clayton Securities Enforcement Forum New York is a unique, one-day conference that brings together hundreds of...
Fraud, Bribery & Corruption

FORMER TALLAHASSEE MAN PLEADS GUILTY IN FRAUD SCHEME

TALLAHASSEE, FLORIDA – John Kuhlmann, 78, of Daytona Beach, Florida, pleaded guilty in federal court to a charge of operating an unlicensed money transmitting...
Human Rights

Jamestown man pleads guilty for his role in Jamestown drug conspiracy

BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Jaquez Thomas, 22, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra,...
Fraud, Bribery & Corruption

Former State Representative Pleads Guilty to Offenses Related to Cancelled State Audit of Medicaid Provider, Bank Fraud

CHRISTOPHER ZIOGAS, 74, of Bristol, pleaded guilty today in New Haven federal court to offenses related to interference with a state audit into a...
Fraud, Bribery & Corruption

Utah Businessman Sentenced to Prison for Defrauding the COVID-19 Paycheck Protection Program Out of $437,230

SALT LAKE CITY, Utah – Troy Campbell, 57, of Taylorsville, Utah, was sentenced today to 18 months’ imprisonment for wire fraud and money laundering...
Fraud, Bribery & Corruption

Former Recording Financial Secretary Pleads Guilty to Embezzling from Brotherhood of Railroad Signalmen Union

KANSAS CITY, Mo. – A former recording financial secretary of the Brotherhood of Railroad Signalmen, AFL-CIO, Local Lodge 21 (BRS Local Lodge 21), pleaded...
Fraud, Bribery & Corruption

Hacienda Employee Pleads Guilty to Conspiracy to Defraud the United States

SAN JUAN, Puerto Rico – On Friday, November 21, 2025, Elsa Santiago-Colón, a Puerto Rico Department of Treasury (Departamento de Hacienda or “PRTD”) employee...

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