Tag: illicit financial activity

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...

SAN JUAN, Puerto Rico – On July 2, 2026, a federal grand jury in the District of Puerto Rico returned an indictment charging Gian...

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

Tracy Hatton, 60, of the District of Columbia, a former administrative officer at McKinley Technology High School, pleaded guilty to bribery in connection with...

Angelo Martino, 41, of Land O’Lakes, Florida, formerly employed as a ransomware negotiator, was sentenced today to 70 months for his role in conspiring...

Remarks as Prepared for Delivery, “The Innovation Dance: Navigating the Balance of Intellectual Property and Antitrust in a Global World” Good afternoon and thank you...

A French appeals court has upheld the conviction of Marine Le Pen for embezzlement in a long-running case involving the misuse of European Union...

The Commission has today updated the Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”) to amend Iraq and Bosnia & Herzegovina’s entry on the...