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Tag: customer due diligence

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Human Rights

Two Americans Who Attacked Multiple U.S. Victims Using ALPHV BlackCat Ransomware Sentenced to Prison

Two American cybersecurity professionals were sentenced today to four years each in prison for their role in a conspiracy to obstruct, delay, or affect...
Human Rights

The Justice Department Files Complaint Challenging New Jersey Laws Providing In-State Tuition and Financial Assistance for Illegal Aliens

Today, the United States announced that it is challenging New Jersey laws providing in-state tuition and financial assistance for illegal aliens. These laws unconstitutionally discriminate against...
Fraud, Bribery & Corruption

Madison County Woman Sentenced to More than Two Years in Prison for Soliciting Bribes

A Madison County woman has been sentenced for bribery, announced Acting U.S. Attorney Catherine L. Crosby. U.S. District Judge Corey L. Maze sentenced Megan Nicole...
Human Rights

Leading Dark Web Marketplace Creator and Operator Extradited from Colombia to the United States

A German national living in Colombia was extradited to the United States on charges that he owned and operated “The Versus Project,” an online...
Human Rights

U.S. Attorney Adam L. Mildred Announces Indictment in Operation “Porterhouse Parlay” Alleging an Illegal Gambling Conspiracy, Extortion, and Money Laundering

On April 16, 2026, a federal grand jury in Hammond, Indiana, returned a 28-count indictment charging James L. Gerodemos a/k/a “Jimmy the Greek,” Dean...
Human Rights

Leader of Brooklyn-Based “Bully Gang” Sentenced to 60 Years in Prison

Today, in federal court in Brooklyn, Moeleek Harrell, also known as “Moe Money,” was sentenced by United States District Judge Brian M. Cogan to...
Fraud, Bribery & Corruption

Justice Department Seeks to Shut Down Florida Return Preparers

The Justice Department has filed a complaint in the U.S. District Court for the Southern District of Florida seeking to enjoin Florida-based return preparers...
Money Laundering

Branson West Man Indicted for Illegal Transactions

David Vernon Lott, 69, of Branson West, Mo., was charged with twelve counts of money laundering in a now-unsealed federal indictment filed in U.S....
Human Rights

French National Sentenced To Eight Years In Prison For Laundering Hundreds Of Millions Of Dollars Using Shell Companies And Crypto Accounts

United States Attorney for the Southern District of New York, Jay Clayton, Acting Special Agent in Charge of the Washington, D.C., Field Office of...
Money Laundering

Washington, D.C. Woman Sentenced for Role in HSTF Multi-Million Dollar Money Laundering Conspiracy Case

Baltimore, Maryland – A Washington, D.C., woman learned her fate in federal court today, in connection with a multi-million-dollar money laundering scheme. Judge Matthew J. Maddox...
Human Rights

Three Charged in Federal Drug Distribution & Money Laundering Conspiracies

Pensacola, Florida – Marcus Dewayne Gulley, 53, and Tristian R. Harris, 38, both of Hesperia, California, and Monteles Terrell Burden, 40, of Crestview, Florida, have...
Money Laundering

California Money Launderer Sentenced in D.C. to 70 Months for Role in Scheme that Stole $263 Million

Evan Tangeman, 22, of Newport Beach, California, was sentenced today in U.S. District Court to 70 months in prison for laundering millions of dollars generated by an elaborate social engineering scheme orchestrated...
Fraud, Bribery & Corruption

Businessman and Two Attorneys Sentenced for Their Roles in Multimillion Dollar Scheme to Bribe Hawaii County Public Official

Three men have been sentenced for their roles in a conspiracy to pay bribes to a public official at the Hawaii County Office of...
Fraud, Bribery & Corruption

In One Week, DOJ’s New Fraud Division Secures $300M in Funding for Prosecutorial Support While Announcing More Indictments, Convictions, and Sentences Representing Millions In...

The Justice Department’s National Fraud Enforcement Division announced the following actions from across the country to hold individuals accountable for schemes that attempted or succeeded in...

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