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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

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...

Tag: due diligence

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Human Rights

Office of Public Affairs | Justice Department Secures Settlement in Discrimination Lawsuit for Blocking Affordable Housing Development in Louisiana

The Justice Department announced today that the Town of Franklinton (Franklinton), Louisiana, has agreed to pay $230,000 in damages and civil penalties to settle...
Opinion

Office of Public Affairs | Assistant Attorney General Jonathan Kanter Delivers Keynote at Open Markets Institute’s “Fixing the Information Crisis Before It’s Too Late...

Thank you for the introduction, Kai. Thank you to the Open Markets Institute and The Guardian US for organizing today’s event. I am happy...
Fraud, Bribery & Corruption

Office of Public Affairs | National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims

The Justice Department today announced the 2024 National Health Care Fraud Enforcement Action, which resulted in criminal charges against 193 defendants, including 76 doctors,...
Human Rights

Office of Public Affairs | Juan Orlando Hernández, Former President of Honduras, Sentenced to 45 Years in Prison for Conspiring to Distribute More Than...

The former president of Honduras, Juan Orlando Hernández, 55, also known as JOH, was sentenced today to 540 months in prison and 60 months...
Human Rights

Office of Public Affairs | Federal Inmate and Eight Co-Conspirators Indicted for International Drug Trafficking

An indictment was unsealed in the District of North Dakota today charging a federal inmate and eight co-conspirators with international methamphetamine, heroin, and fentanyl...
Human Rights

Office of Public Affairs | Fact Sheet: Two Years of the Bipartisan Safer Communities Act

June 25 marks the second anniversary of the enactment of the Bipartisan Safer Communities Act (BSCA) – a landmark law focused on reducing and...
Crypto

Office of Public Affairs | Two Men Sentenced for Orchestrating Multimillion-Dollar Cryptocurrency Securities Fraud and Wire Fraud Schemes

Two men were sentenced for manipulating the price of a security and scheming to defraud investors in connection with the purchase of Hydrogen Technology’s...
Human Rights

Office of Public Affairs | Man Pleads Guilty to Conspiracy to Commit Sex Trafficking

A Tennessee man pleaded guilty today to conspiracy to commit sex trafficking of a minor and sex trafficking by force, fraud, or coercion. According to...
Fraud, Bribery & Corruption

Office of Public Affairs | New York Man Charged in Connection with Transnational “Grandparent Scam” Operated from Dominican Republic

A federal grand jury charged a New York man for having acted as a courier for a Dominican Republic-based “grandparent scam” that targeted elderly...
Crypto

Office of Public Affairs | Man Convicted of Violent Home Invasion Robberies to Steal Cryptocurrency

A federal jury in Greensboro, North Carolina, convicted a Florida man today for his lead role in an international conspiracy to break into U.S....
Opinion

Office of Public Affairs | Attorney General Merrick B. Garland Delivers Remarks Announcing the Opening of the New Northeast Ohio Crime Gun Intelligence Center...

Good morning. I am pleased to be here to announce the opening of the Northeast Ohio Crime Gun Intelligence Center, or CGIC. CGICs like this...
AI/ML

Office of Public Affairs | Readout of Deputy Attorney General Lisa Monaco’s Trip to Brussels

Deputy Attorney General (Deputy AG) Lisa Monaco traveled to Brussels last week to lead the U.S. delegation at the U.S.-EU Justice and Home Affairs...
Human Rights

Office of Public Affairs | “King” of Violent Haitian Gang Sentenced to 35 Years in Prison for Gun Smuggling and Money Laundering

Joly Germine, 31, of Croix-des-Bouquets, Haiti, was sentenced today to 420 months in prison for his role in a gunrunning conspiracy that smuggled firearms...
Fraud, Bribery & Corruption

Office of Public Affairs | Pharmacy Owners Sentenced for $18M COVID-19 Health Care Fraud and Money Laundering Scheme

Two pharmacy owners were sentenced for using New York-area pharmacies to submit millions of dollars in false and fraudulent claims to Medicare and then...

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