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Former Sint Maarten Minister Convicted in Landmark Corruption Case

In a significant ruling that underscores the...

Finance Minister Convicted in Electoral Bribery Case, Casting Shadow Over Tonga’s Political Landscape

In a landmark ruling with far-reaching political...

Former Acting Accountant-General Sentenced to 72 Years for N868m Fraud

In a landmark ruling underscoring Nigeria’s intensified...

Tag: false financial statements

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Human Rights

California Man Sentenced to 33 Years in Federal Prison for Conspiring to Distribute Methamphetamine and Conspiracy to Commit Money Laundering

SIOUX FALLS - United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a San Jacinto, California man...
Human Rights

Three Defendants Sentenced For Their Roles In California-Based Drug Trafficking Conspiracy

Tampa, Florida – U.S. District Court Judge William F. Jung has sentenced Hopeton Goslin (57, St. Petersburg) to 20 years in federal prison, Tony...
Human Rights

Louisville Man Sentenced as a Career Offender to 15 Years and 10 months in Federal Prison for Distribution of Methamphetamine

Louisville, KY – A Louisville man was sentenced on October 30, 2025, for possession of methamphetamine with intent to distribute it. U.S. Attorney Kyle G....
Fraud, Bribery & Corruption

White-Collar Executive Incarcerated For Fixing Nurse Wages And Fraud

LAS VEGAS — A federal district court in Nevada sentenced Eduardo “Eddie” Lopez of Las Vegas to 40 months in custody and $550,000 in...
Human Rights

Schuylkill County Man Sentenced To 151 Months’ Imprisonment for Drug Trafficking

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Pedro Villot-Ortiz, age 26, a resident of Shenandoah, Pennsylvania,...
Human Rights

Jury Finds Man Guilty of First-Degree Murder for Killing a 13-Year-Old Young Boy

WASHINGTON – On November 19, 2025, a Superior Court jury returned guilty verdicts for Reginald Steele, Jr., 26, on charges of  first degree murder...
Fraud, Bribery & Corruption

New Hampshire Man Indicted for Fraud Scheme that Stole Over $700,000 in California Unemployment Insurance Benefits

A federal grand jury returned a 10-count indictment today against Anthony Mark Silva, 40, of Manchester, New Hampshire, charging him with nine counts of...
Human Rights

Drug distribution takedowns in October result in more than 18 arrests and large amounts of fentanyl pills and powder taken off the streets

Seattle – Two long-term investigations in the Western District of Washington wrapped up in October 2025 with multiple arrests and significant seizures of narcotics...
Fraud, Bribery & Corruption

77th Defendant Charged in Feeding Our Future Fraud Scheme

MINNEAPOLIS – Ousman Camara, age 45, was indicted today in a nine-count indictment with wire fraud, federal programs bribery, and money laundering for his...
Fraud, Bribery & Corruption

Twelve Individuals Charged in $11 Million Stolen Treasury Check Conspiracy

NEWARK, N.J. – Twelve individuals have been charged for their roles in a conspiracy to commit bank fraud by depositing stolen checks and withdrawing...
Human Rights

Afghan National Sentenced to Serve 15 Years in Federal Prison After Plotting Election Day Terror Attack in the United States

Abdullah Haji Zada, 19, a native and citizen of Afghanistan and U.S. lawful permanent resident, has been sentenced to serve the statutory maximum of...
Recent Regulations & News

10 Arrested in Federal Indictment Charging Olympic Athlete-Turned-Cocaine Trafficker with Ordering Murder of Witness in January

WASHINGTON – Ten defendants have been arrested – and 11 total are in custody – pursuant to a nine-count federal grand jury indictment unsealed...
Human Rights

Payment platforms warned about child sexual exploitation risks

AUSTRAC has issued a letter to the online payment platforms sector, warning businesses to tighten their controls to prevent payments for child sexual exploitation. The...
Human Rights

Cape Coral Man Sentenced To Federal Prison For His Role In Firearm Trafficking Conspiracy

Fort Myers, FL – U.S. District Judge Kyle Dudek has sentenced Derick Desir (28, Cape Coral) to 3 years and 10 months in federal prison...

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