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Tag: enhanced due diligence

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Opinion

Deputy Assistant Attorney General G. Charles Beller Delivers Remarks at NAB Show Las Vegas

Remarks as Prepared for Delivery, "'The Business We’ve Chosen' – Federal Antitrust Enforcement in a Changing Media Landscape" Good afternoon — and thank you for...
Human Rights

California Man Indicted for Drug Distribution & Money Laundering Conspiracies

Pensacola, Florida – Kelvin Henriques Jr., 32, of Los Angeles, California, was indicted by a federal grand jury charging him with conspiracy to distribute and possess...
Recent Regulations & News

Policy paper: OFSI Strategy: 2026 – 2029

This strategy sets out an ambitious plan for the next three years to ensure UK financial sanctions remain effective, resilient and impactful. The OFSI Strategy...
Fraud, Bribery & Corruption

Two U.S. Nationals Sentenced for Facilitating Fraudulent Remote Information Technology Worker Scheme

The Justice Department today announced the sentencings of two U.S. nationals, Kejia Wang, 42, and Zhenxing Wang, 39, for their roles in facilitating North...
Fraud, Bribery & Corruption

Nigerian and Georgia Men Charged in Stolen Identity Tax Refund Fraud Scheme

Indictments were unsealed today in the Northern District of Georgia and the Western District of Texas charging a Georgia man and a resident of...
Fraud, Bribery & Corruption

Marlborough Woman Pleads Guilty to Embezzlement from a Non-Profit

A Marlborough woman pleaded guilty to embezzling from Monadnock Peer Support (MPS), a mental health non-profit based in Keene, U.S. Attorney Erin Creegan announces. Christine...
Fraud, Bribery & Corruption

Two More Defendants Plead Guilty in Feeding Our Future Fraud Scheme

Two more defendants—Suleman Yusuf Mohamed and his brother Gandi Yusuf Mohamed—have pleaded guilty for their roles in the Feeding Our Future fraud scheme, announced...
Human Rights

West Virginia Woman Sentenced to Prison for Lying to Obtain U.S. Citizenship After Committing Torture and War Crimes in Bosnia

A Connecticut woman who was a naturalized U.S. citizen from Bosnia and Herzegovina was sentenced yesterday to 30 months in prison for naturalization fraud...
Fraud, Bribery & Corruption

Fuel Executive Gets Five Year Prison Sentence for Defrauding U.S. Military in Contract Bid Scam

Jasen Butler, 38, of Jupiter, Florida was sentenced today in West Palm Beach to 60 months in prison and criminal forfeiture by U.S. District...
Fraud, Bribery & Corruption

Borrower at Failed Oklahoma Bank Charged with Bank Fraud and Money Laundering

A federal grand jury in the Western District of Oklahoma returned an indictment yesterday charging SHAUN U. CHRISTIAN (“Christian”), 57, of Lindsay, Oklahoma, with conspiracy to...
Human Rights

Guatemalan Human Smuggler Pleads Guilty for Role in 2021 Mass Casualty Event in Chiapas, Mexico

A Guatemalan national charged in connection with the Dec. 9, 2021 mass casualty event in Chiapas, Mexico, pleaded guilty today to human smuggling charges related...
Human Rights

Defendant Who Conspired to Traffick Methamphetamine in Northeast Arkansas Sentenced to 11 Years in Federal Prison

Amie Dawn Eggers of Jonesboro will spend the next 132 months in federal prison for conspiracy to distribute and possess with intent to distribute...
Human Rights

Illegal Alien, a Convicted Cocaine Dealer Previously Deported Five Times, Sentenced to 122 Months

Damion Alexander Peddie, 54, a Jamaican citizen who previously had been convicted of multiple drug trafficking offenses and removed from the United States on...
Fraud, Bribery & Corruption

Arkansas Man Pleads Guilty to Insider Trading

An Arkansas man pleaded guilty today to securities fraud in connection with insider trading based on material, nonpublic information that he misappropriated from a...

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