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CTA Rollback: FinCEN Permanently Ends Beneficial Ownership Reporting for U.S. Companies

The long-running debate over corporate ownership transparency...

İstanbul Court Jails Üsküdar Mayor Sinem Dedetaş in Expanding Corruption Probe

An İstanbul court has ordered the pretrial...

Former TV Star-Turned-Mayor Detained as Turkey Intensifies Crackdown on Opposition

Turkish authorities have detained Erdal Besikcioglu, the...

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Human Rights

French National Sentenced To Eight Years In Prison For Laundering Hundreds Of Millions Of Dollars Using Shell Companies And Crypto Accounts

United States Attorney for the Southern District of New York, Jay Clayton, Acting Special Agent in Charge of the Washington, D.C., Field Office of...
Human Rights

Three Charged in Federal Drug Distribution & Money Laundering Conspiracies

Pensacola, Florida – Marcus Dewayne Gulley, 53, and Tristian R. Harris, 38, both of Hesperia, California, and Monteles Terrell Burden, 40, of Crestview, Florida, have...
Money Laundering

California Money Launderer Sentenced in D.C. to 70 Months for Role in Scheme that Stole $263 Million

Evan Tangeman, 22, of Newport Beach, California, was sentenced today in U.S. District Court to 70 months in prison for laundering millions of dollars generated by an elaborate social engineering scheme orchestrated...
Fraud, Bribery & Corruption

In One Week, DOJ’s New Fraud Division Secures $300M in Funding for Prosecutorial Support While Announcing More Indictments, Convictions, and Sentences Representing Millions In...

The Justice Department’s National Fraud Enforcement Division announced the following actions from across the country to hold individuals accountable for schemes that attempted or succeeded in...
Human Rights

Iranian National Charged for Smuggling Illegal Aliens into United States

An indictment was unsealed today in the Western District of Texas charging Jafar Tafakori, 57, an Iranian national, for his role in coordinating the...
Crypto

Scam Center Strike Force Takes Major Actions Against Southeast Asian Scam Centers Targeting Americans

Warrant to Seize Property Subject to Forfeiture by Telephone Jiang Wen Jie Criminal Complaint Huang Xingshan Criminal Complaint Application for a Warrant to Seize Property Subject to...
Human Rights

High-Ranking Member of Los Zetas Cartel Pleads Guilty to Federal Drug Trafficking Conspiracy

A Mexican national and high-ranking violent member of the Los Zetas cartel pleaded guilty today to federal narcotics charges. According to court documents, Daniel Perez...
Fraud, Bribery & Corruption

Justice Department Seeks to Forfeit Beverly Hills Mansion Purchased with Proceeds of Scheme to Defraud U.S. Military and Bribe an Iraqi Official

The Justice Department filed a civil forfeiture complaint today in the U.S. District Court for the Central District of California seeking the forfeiture of...
Human Rights

Little River Woman Pleads Guilty to Concealing the Laundering of Drug Proceeds

  Kayla Tisdale, 37, of Little River, has pleaded guilty to misprision of felony based on her concealment of a scheme to launder assets purchased with funds...
Recent Regulations & News

The Department of Justice Reaches a Proposed Consent Decree with Nebraska

Today, the United States filed a complaint against Nebraska and joined with the State in filing a proposed consent decree to permanently enjoin Nebraska...
Fraud, Bribery & Corruption

Federal Grand Jury Charges Southern Poverty Law Center for Wire Fraud, False Statements, and Conspiracy to Commit Money Laundering

A Grand Jury in Montgomery, Alabama, today returned an indictment charging the Southern Poverty Law Center (SPLC) with 11 counts of wire fraud, false...
Fraud, Bribery & Corruption

Federal jury convicts man of kidnapping after he abducted and sexually assaulted Gwinnett County woman

On April 16, 2026, following a four-day trial, a federal jury convicted Alfredo Capote of kidnapping. Capote tied up the victim’s teenaged son, sexually...
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...
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...

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