Tag: illicit financial activity

The United States Attorney’s Office for the Middle District of Pennsylvania announced that Okeoghene Patrick Udugba, age 45, of Frisco, Texas, was indicted by...

A Florida man pleaded guilty yesterday to evading taxes on millions in income that he earned from business ventures that sold internet access to...

The Justice Department's first deferred prosecution agreement of 2026 under the Foreign Corrupt Practices Act arrived with a twist that anti-corruption practitioners have been...

Please be advised that details in respect of the following individual, who has been designated under the Global Anti-Corruption Sanctions Regulations 2021 (the UK...

WASHINGTON – United States Attorney Daniel N. Rosen announced today that Abdikerm Abdelahi Eidleh, 42, of Burnsville, Minnesota, was successfully transferred to Minnesota on...

Greenbelt, Maryland – A former supervisory official with the U.S. Census Bureau received a federal-prison term, today, for conspiring with a subcontractor to receive $790,000...

The extradition of Abdikerm Eidleh from Somalia to Minnesota in mid-July, four years after the Justice Department first unsealed charges in what it has...

A New York-based former employee of TD Bank, N.A. was sentenced today to 46 months in prison for facilitating a money laundering network’s movement...

A 50-year-old Mission resident has been convicted of conspiracy to commit money laundering, violating the Travel Act, and witness tampering. The jury deliberated for approximately...

A grand jury returned an indictment yesterday charging accountant a tax preparer with preparing false tax returns for clients and obstructing the IRS. According to...

An indictment was unsealed today in the Northern District of Ohio charging three Russian nationals and two related “bulletproof hosting” companies for their roles...

A former Los Angeles County Sheriff’s Department (LASD) deputy was sentenced today to 18 months in federal prison for obstructing a federal investigation into...

A Nevada man and a Canadian and British national were sentenced today to 36 months in prison and three years of supervised release, and...

Rossen G. Iossifov, 53, a Bulgarian national, made an initial appearance in federal court in the Eastern District of Kentucky yesterday on charges of...