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OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

On March 31, 2026, OFAC published a...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

PEMEX Bribery Plea and French CJIP Signal Active FCPA-Adjacent Enforcement in March 2026

March 2026 produced two notable anti-corruption enforcement...

Tag: decentralized finance (defi) and blockchain

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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

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...
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
Fraud, Bribery & Corruption

Tennessee Tax Preparer Pleads Guilty to $80M Pandemic-Relief Fraud Scheme

The owner of a tax preparation business in Tennessee pleaded guilty today to orchestrating a massive fraud scheme that steered approximately $80 million in...
Crypto

United States Attorney’s Office Files Civil Forfeiture Action to Recover $3.4 Million in Cryptocurrency Involved in an Online Investment Fraud Scheme

BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover approximately 3,444,470 USDT (Tether), alleged to be proceeds of an...
Human Rights

Illegal Alien Sentenced to 70 Months for Money Laundering and Firearms Offenses

A foreign national was sentenced yesterday to 70 months in federal prison after being convicted of multiple money laundering offenses and possession of a...
Fraud, Bribery & Corruption

Pennsylvania Brothers Convicted of Decades Long Racketeering Conspiracy

Three individuals were convicted today at trial in connection with a racketeering conspiracy encompassing multiple fraud schemes, including visa fraud to employ foreign workers...
Opinion

Quincy Man Sentenced to Over One Year in Prison for Bank Fraud and Money Laundering

BOSTON – A Quincy man was sentenced On March 4, 2026 in federal court in Boston for bank fraud and money laundering. Eric Banks, 71,...
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...

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