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Sanctions Notice – Chemical Weapons

Please be advised that the following individuals/entities...

Peru: Congress Undermines Fight against Organized Crime

Laws passed by Peru’s Congress have undermined...

272 Million Children out of School a Major Wake Up Call

Last week in Sevilla, Spain, governments gathered...

Tag: fraud detection

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Recent Regulations & News

United States: SEC reconsiders foreign private issuer framework

The Securities and Exchange Commission (“Commission“) recently published a concept release soliciting public comment on a new definition of foreign private issuer (FPI). The release reviews...
Human Rights

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in Drug Proceeds

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering...
Money Laundering

Updates to the AML/CFT/CPF Handbook

The Commission has today issued an amendment to the country list in Appendix I of the Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”) reflecting...
Fraud, Bribery & Corruption

Nigerian National Pleads Guilty to International Fraud Scheme

A Nigerian national pleaded guilty recently to operating a transnational inheritance fraud scheme that defrauded elderly and vulnerable consumers across the United States. According to...
Fraud, Bribery & Corruption

Durable Medical Equipment Owner Sentenced to 12 Years for $61 Million Medicare Fraud Scheme

A Florida man was sentenced today to 12 years in prison and three years of supervised release for conspiring to defraud Medicare with false...
Human Rights

Canadian Man Arrested and Detained for Role in Deadly Alien Smuggling Conspiracy

WASHINGTON — A dual Canadian American citizen was arrested on Sunday, June 15, for his role in a deadly human smuggling conspiracy that left...
Fraud, Bribery & Corruption

Four Family Members Charged in Multimillion-Dollar Tax Refund Fraud Scheme

A federal grand jury in Fort Worth, Texas, returned an indictment on June 11, unsealed yesterday, charging four family members with conspiracy to defraud...
Fraud, Bribery & Corruption

Head of the Criminal Division Matthew R. Galeotti Announces Results of Health Care Fraud Takedown

Good morning. Thank you all for joining us today as we announce the largest coordinated health care fraud takedown in the history of the Department...
Human Rights

Mexican National Sentenced to More Than Eight Years in Prison for Laundering $5.5M

A Mexican national was sentenced to eight years and four months in prison and three years of supervised release for his role in the...
Recent Regulations & News

The Justice Department Files Complaint Against the District Court of Maryland for Ordering Automatic Injunctions on Federal Immigration Enforcement Actions

Today, the Department of Justice announced the filing of a complaint against the U.S. District Court of Maryland for implementing a “Standing Order” that...
Fraud, Bribery & Corruption

Former Chairman and CEO of Publicly Traded Health Care Company Sentenced to 42 Months in Prison for Insider Trading

The former CEO and chairman of the board of directors of Ontrak Inc., a Miami-based publicly traded health care company, was sentenced today to...
Human Rights

High-Ranking Member of Violent Mexican Drug Cartel Sentenced to 35 Years in Prison for His Role in an International Drug Trafficking Conspiracy

A Mexican national and violent member of Los Zetas cartel was sentenced today to 35 years in prison and ordered to forfeit $792 million...
Human Rights

Virginia Man Pleads Guilty to Federal Hate Crime and Firearms Violation

Douglas Wayne Cornett, 58, of Spotsylvania County, Virginia, pleaded guilty in federal court today to two federal hate crimes charges involving attempts to kill...
Human Rights

Prolific Guatemalan Drug Traffickers Extradited to the United States to Face Drug Trafficking Conspiracy Charge

Steven Ovaldino Lorenzana Alvarenga, also known as “Chipi,” and Allan Mendoza, also known as “Carnes” and “Carnitas,” both of Guatemala, made their initial appearances...

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