Four men, including a government contracting officer for the United States Agency for International Development (USAID) and three owners and presidents of companies, have...
OFSI General Licence INT/2023/3263556 amended:
Add regulation 18A to the regulations that are exempt under the General Licence;
- Add definitions for Notes, Noteholders, Trustee, Relevant...
A federal grand jury in Miami returned an indictment today charging a Florida business owner with multiple counts of wire fraud, money laundering, and...
Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to...
Thank you, Lisa and Paige, for having me here today. And thank you to the American Conference Institute for hosting this conference.
Under my leadership,...
A Mexican national who operated as a high-level cocaine trafficker was sentenced today to 232 months in prison for directing an international drug trafficking...
Five men have pleaded guilty for their roles in laundering more than $36.9 million from victims of an international digital asset investment scam conspiracy...
View All Environmental Crimes Bulletins
In This Issue:Cases by District/CircuitDistrict/CircuitCase NameConduct/Statute(s)District of AlaskaUnited States v. Corey Potter, et al.Crab Harvesting; Lacey ActSouthern District of CaliforniaUnited...
Following a final sentencing hearing today, all 14 defendants convicted in a large-scale federal dog fighting case in Albany, Georgia, have been sentenced to...
Federal grand juries in Milwaukee and Los Angeles each returned indictments charging two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63,...
AUSTRAC has instructed The Ville Resort-Casino in Townsville and Mindil Beach Casino Resort in Darwin to appoint external auditors to assess their AML/CTF compliance.
The...
