Tag: illicit financial activity

Former Jackson Mayor Chokwe Antar Lumumba has pleaded guilty to federal corruption charges, marking a dramatic reversal from his long-held insistence that the allegations...

Jason Lottman, 43, of Charlotte, and former owner of Champagne Manor, a popular wedding venue in Monroe, North Carolina, appeared in federal court today...

  On 4 June 2026, the Guernsey Financial Services Commission (“the Commission”) decided: To impose a financial penalty of £125,000 under section 39 of the Enforcement...

Two individuals who conspired to steal dozens of properties from Detroiters facing potential tax foreclosure have been sentenced today, United States Attorney Jerome F....

An alleged member of the criminal cyber hacking group Scattered Spider has been arrested in Finland and extradited to the United States to face...

Pensacola, Florida – Clarence Penny, 40, of Pace, Florida, pleaded guilty to eight counts of bank fraud, one count of embezzlement of labor union funds,...

The Financial Action Task Force's leadership transition became formal on July 1, as Giles Thomson of the United Kingdom assumed the FATF presidency for...

Spain's Supreme Court has sentenced former Transport Minister José Luis Ábalos to 24 years in prison after finding him guilty of accepting bribes in...

Two American cybersecurity professionals were sentenced today to four years each in prison for their role in a conspiracy to obstruct, delay, or affect...

A Madison County woman has been sentenced for bribery, announced Acting U.S. Attorney Catherine L. Crosby. U.S. District Judge Corey L. Maze sentenced Megan Nicole...

On April 16, 2026, a federal grand jury in Hammond, Indiana, returned a 28-count indictment charging James L. Gerodemos a/k/a “Jimmy the Greek,” Dean...

Baltimore, Maryland – A Washington, D.C., woman learned her fate in federal court today, in connection with a multi-million-dollar money laundering scheme. Judge Matthew J. Maddox...

Three men have been sentenced for their roles in a conspiracy to pay bribes to a public official at the Hawaii County Office of...

Thank you. My name is Tysen Duva and I am the Assistant Attorney General for the Criminal Division of the Department of Justice. The...