On November 7, 2023, additional individuals were indicted in a multi-million dollar health care fraud and money laundering scheme, allegedly orchestrated by Brian Michael...
The U.S. Attorney’s Office announced that the following persons were arraigned or appeared recently before U.S. Magistrate judges on indictments handed down by the...
South African lawmakers have approved a long-anticipated bill to legalize the possession and cultivation of marijuana by adults. The National Assembly passed the legislation,...
Shell has officially announced that Nigeria has withdrawn civil claims amounting to $1.1 billion against the company related to corruption allegations in a 2011...
A man and woman from Prince George’s County, Maryland, admitted guilt in laundering funds from various fraud schemes that targeted victims’ retirement and investment...
The Financial Action Task Force (FATF) has released amendments to its recommendations, aiming to empower law enforcement, financial intelligence units, prosecutors, and asset recovery...
Two Texas men were sentenced to prison for their roles in firearms trafficking to Mexico.
“Traffickers in fully automatic firearms from the United States to...
(Nairobi) - Uganda’s new surveillance system, which allows the government to track the real time location of all vehicles in the country, undermines privacy rights,...
Gloria Byars, 62, and Carlton Rembert, 69, have been found guilty for defrauding elderly, incapacitated individuals of over $1 million. Byars, a former court-appointed...
HOUSTON – A 34-year-old Houston resident and felon has been ordered to federal prison for illegal purchase and trafficking of firearms, announced U.S. Attorney...
