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AUSTRAC orders audit of global crypto exchange

AUSTRAC has directed Binance Australia to appoint...

Sanctions Notice – Iran

Please be advised that the following individuals/entities...

Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme

A Nevada man was sentenced today to...

Tag: military embargo

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Human Rights

Canadian Man Arrested and Detained for Role in Deadly Alien Smuggling Conspiracy

WASHINGTON — A dual Canadian American citizen was arrested on Sunday, June 15, for his role in a deadly human smuggling conspiracy that left...
Money Laundering

Three Defendants Sentenced in Wide-Ranging Scheme

The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the...
Fraud, Bribery & Corruption

Four Family Members Charged in Multimillion-Dollar Tax Refund Fraud Scheme

A federal grand jury in Fort Worth, Texas, returned an indictment on June 11, unsealed yesterday, charging four family members with conspiracy to defraud...
Fraud, Bribery & Corruption

Head of the Criminal Division Matthew R. Galeotti Announces Results of Health Care Fraud Takedown

Good morning. Thank you all for joining us today as we announce the largest coordinated health care fraud takedown in the history of the Department...
Fraud, Bribery & Corruption

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud

Largest Justice Department Health Care Fraud Takedown in History More than Doubles Prior Record of $6 Billion The Justice Department today announced the results of its...
Human Rights

New Justice and Security laws as of 1 July 2025

The maximum penalty for participating in a terrorist organisation is to be increased from 15 to 20 years, child support debts are soon to...
Fraud, Bribery & Corruption

Justice Department Announces Coordinated, Nationwide Actions to Combat North Korean Remote Information Technology Workers’ Illicit Revenue Generation Schemes

The Justice Department announced today coordinated actions against the Democratic People’s Republic of North Korea (DPRK) government’s schemes to fund its regime through remote...
Recent Regulations & News

Smuggling Leader and Top Coordinator Will Spend Remainder of Their Lives in Prison

Two convicted human smugglers were sentenced in a federal court in San Antonio today for their prominent roles in the 2022 mass casualty human...
Recent Regulations & News

Sanctions Notice – Zimbabwe — GFSC

Please be advised that the following persons/entities have been removed from the UK Zimbabwe financial sanctions regime and are no longer subject to an...
Recent Regulations & News

Sanctions Notice – Russia — GFSC

  Please be advised that details in respect of the following individuals/entities, which have been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have...
Recent Regulations & News

Sanctions Notice – ISIL (Da’esh) and Al-Qaida — GFSC

Please be advised that amendments have been made to the details of the following persons/entities which are designated under the ISIL (Da'esh) and Al-Qaida...
Human Rights

Mexican National Sentenced to More Than Eight Years in Prison for Laundering $5.5M

A Mexican national was sentenced to eight years and four months in prison and three years of supervised release for his role in the...
Human Rights

International Arms Dealer Pleads Guilty to Conspiring to Export Firearms to Russia

Yesterday in federal court in Brooklyn, Sergei Zharnovnikov, 46, of Bishkek, Kyrgyzstan, pleaded guilty to conspiracy to commit export violations. The defendant exported firearms...
Recent Regulations & News

The Justice Department Files Complaint Against the District Court of Maryland for Ordering Automatic Injunctions on Federal Immigration Enforcement Actions

Today, the Department of Justice announced the filing of a complaint against the U.S. District Court of Maryland for implementing a “Standing Order” that...

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