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The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system...

AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits

AUSTRAC has released its anti-money laundering program starter kits...

Former Google Engineer Found Guilty of Economic Espionage and Theft of Confidential AI Technology

A federal jury in San Francisco convicted...

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Money Laundering

AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits

AUSTRAC has released its anti-money laundering program starter kits (kits), designed specifically to help small businesses in newly regulated sectors to meet their compliance obligations and manage ML/TF risks, while also reducing the time and...
Money Laundering

AUSTRAC orders audit of Airwallex for suspected AML/CTF compliance failures

AUSTRAC has ordered the appointment of an external auditor to assess whether payment platform, Airwallex Designated Business Group (Airwallex DBG), is meeting its anti-money...
Fraud, Bribery & Corruption

Former Guyanese Presidential Candidate and Businessman Charged in $50 Million Tax Evasion and Money Laundering Scheme

MIAMI – A federal grand jury in Miami returned an indictment on Oct. 2 charging two Guyanese nationals with participating in a multi-year scheme...
Human Rights

Leader of Colombian Money Laundering Organization Sentenced to Five Years in Prison For Laundering Drug Proceeds

A Colombian national was sentenced today to 60 months in prison for conspiring to launder drug proceeds. He was also ordered to forfeit $1.2...
Fraud, Bribery & Corruption

Venezuelan National Sentenced To Prison For Bank And Passport Fraud

Orlando, Florida – U.S. District Judge Carlos Mendoza has sentenced Nerio Alberto Ortega Delgado (45, Kissimmee) to 33 months in federal prison for bank fraud and passport fraud....
Fraud, Bribery & Corruption

Nigerian Man Convicted in Federal Trial of Fraud and Money Laundering Conspiracy

WILMINGTON, N.C. – A federal jury convicted Saheed Sunday Owolabi, 34, from Nigeria on charges of conspiracy to commit wire fraud and conspiracy to...
Fraud, Bribery & Corruption

SERIAL FRAUDSTER COUPLE SENTENCED TO FEDERAL PRISON FOR FINANCIAL SCHEME TO DEFRAUD

United States Attorney Kurt L. Wall announced that U.S. Chief Judge Shelly D. Dick sentenced Haskell (Trey) Knight, age 61, and Emily (Ricciardelli) Knight, age 41, both of...
Human Rights

Repeat Sex Offender Sentenced to 20 Years in Prison for Child Pornography Crime

CHARLESTON, W.Va. – Robert M. Harvey, 49, a registered sex offender, was sentenced to the statutory maximum sentence of 20 years in prison for possession...
Fraud, Bribery & Corruption

FORMER PACE RESIDENT PLEADS GUILTY TO COVID AND BANKRUPTCY FRAUD

TALLAHASSEE, FLORIDA – Sean Eric Thompson, 44, formerly of Pace, Florida, pleaded guilty in federal court to five counts of wire fraud, three counts...
Fraud, Bribery & Corruption

Two-Time Convicted Felon CEO and His Dietary Supplement Company Convicted of $4.7 Million Fraud Scheme

ATLANTA - Following a six-week trial, Jared Wheat and his dietary supplement company, Hi-Tech Pharmaceuticals, Inc. (“Hi-Tech”), were convicted by a federal jury of...
Human Rights

California Man Sentenced to 33 Years in Federal Prison for Conspiring to Distribute Methamphetamine and Conspiracy to Commit Money Laundering

SIOUX FALLS - United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a San Jacinto, California man...
Human Rights

Three Defendants Sentenced For Their Roles In California-Based Drug Trafficking Conspiracy

Tampa, Florida – U.S. District Court Judge William F. Jung has sentenced Hopeton Goslin (57, St. Petersburg) to 20 years in federal prison, Tony...
Human Rights

Louisville Man Sentenced as a Career Offender to 15 Years and 10 months in Federal Prison for Distribution of Methamphetamine

Louisville, KY – A Louisville man was sentenced on October 30, 2025, for possession of methamphetamine with intent to distribute it. U.S. Attorney Kyle G....
Fraud, Bribery & Corruption

White-Collar Executive Incarcerated For Fixing Nurse Wages And Fraud

LAS VEGAS — A federal district court in Nevada sentenced Eduardo “Eddie” Lopez of Las Vegas to 40 months in custody and $550,000 in...

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