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AUSTRAC opens enrolment for new professions in next step for AML reforms

AUSTRAC is implementing the next phase of...

Revision of “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”

The FSA revised "Guidelines for Anti-Money Laundering...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida (UN Resolution 1267)

Please be advised that the Security Council...

Tag: fictitious sales

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Fraud, Bribery & Corruption

Nigerian National Sentenced for His Role in Multi-Million Dollar Business Email Compromise Scheme

Greenbelt, Maryland – A Nigerian national received a federal prison term for his role in a multi-million-dollar wire fraud and money laundering scheme. U.S. District Judge...
Human Rights

Togo Illegal Alien Sentenced for Role in Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced an illegal alien from Togo, today, for his role in a money laundering scheme totaling nearly $3 million...
Human Rights

Justice Department Disrupts Iranian Cyber Enabled Psychological Operations

The Justice Department announced the seizure of four domains as part of an ongoing effort to disrupt hacking and transnational repression schemes conducted by...
Human Rights

Mexican National Unlawfully Residing in the United States Accused of Laundering Millions of Dollars in Narcotics Trafficking Proceeds

The owner and operator of Tienda Santa Maria II LLC has been charged with money laundering after using his money service businesses to launder...
Human Rights

California Man Sentenced to 10 Years for Enticing Minors to Engage in Illegal Sexual Activity

Tampa, Florida – Eddie Ademir Villalta Hernandez (37, Los Angeles, California) has been sentenced by U.S. District Judge Steven Merryday to 10 years in federal prison for enticing...
Fraud, Bribery & Corruption

London Woman Sentenced for Wire Fraud and Money Laundering Conspiracy

London Woman Sentenced for Wire Fraud and Money Laundering Conspiracy Involving COVID Relief Loans Story from justice.gov
Human Rights

Department of Justice Proposes Rule to More Quickly Achieve Justice in State Death Penalty Cases

Attorney General Pamela Bondi today announced that the Justice Department has proposed a rule that will empower states to streamline federal habeas review of...
Human Rights

Repeat Drug Trafficker Sentenced

Repeat Drug Trafficker Sentenced to Over 4 Years for Cocaine Distribution and Money Laundering Story from justice.gov
Fraud, Bribery & Corruption

Virginia Man Admits to Identity Theft and Money Laundering

A Henrico, Virginia man has admitted identity theft and money laundering, announced U.S. Attorney Matthew L. Harvey. Michael K. Vordjorbe, 30, pled guilty today to...
Fraud, Bribery & Corruption

Greer Man Sentenced to Federal Prison for Wire Fraud, Money Laundering related to Cares Act Fraud

COLUMBIA, S.C. – Jonathan Wade Sumter, 54, of Greer, has been sentenced to more than six years in federal prison for wire fraud and...
Human Rights

Hillsborough County High School Teacher Sentenced to Prison

Tampa, Florida – Shannon Nicole Samlalsingh (47, Temple Terrace) was sentenced today by U.S. District Judge William F. Jung to one year and one day in federal...
Human Rights

Two Colorado Women Charged in Multi State Drug Trafficking and Money Laundering Conspiracy

Ebajelina Silva, Tania Maldonado and an associate are charged in a drug‑trafficking and money‑laundering conspiracy that allegedly funneled methamphetamine and cocaine from Mexico through New...
Money Laundering

Chinese National Pleads Guilty to Money Laundering

Ming Xia, age 41, of Flushing, New York, pled guilty on March 3, 2026, to conspiracy to commit money laundering involving the proceeds of...
Fraud, Bribery & Corruption

Tangipahoa Parish Man Sentenced for PPP Fraud, Drug Trafficking, and Money Laundering Conspiracy

NEW ORLEANS, LA – DEQUARIUS HAMLER (“HAMLER”), age 38, of Tangipahoa Parish, was sentenced on March 6, 2026 to 135 months imprisonment by U. S....

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