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

Please be advised that the Security Council...

AUSTRAC releases guidance for current and new reporting entities

AUSTRAC has released reforms guidance to help...

Voting Machine Company Charged in Philippine Bribery and Money Laundering Scheme

MIAMI – A federal grand jury in Miami...

Tag: offshore entities

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Fraud, Bribery & Corruption

Texas Woman Pleads Guilty to Fraudulently Obtaining Tens of Thousands of Eaton Fire Disaster Money and COVID Jobless Funds

LOS ANGELES – A Texas woman pleaded guilty today to fraudulently obtaining more than $28,000 in federal disaster relief money by falsely claiming that...
Fraud, Bribery & Corruption

Federal Jury Finds Tennessee Man Guilty Of Wire Fraud, Money Laundering, And Making A False Claim To The IRS

Ocala, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury has found Clarence Christofer Ward, a/k/a Khaled Yaqud Mansur-El, guilty of...
Fraud, Bribery & Corruption

Activity in the U.S. Attorney’s Office

Financial Fraud Cassandra Lee Corbin, 36, with no permanent address, was sentenced to 21 months’ imprisonment with three years of supervised release to follow for...
Human Rights

Foreign National Facing Federal Charges Following Alleged Firearms Theft in Park City, Utah

SALT LAKE CITY, Utah –A foreign national, living in the United States illegally, was charged by felony information after he allegedly broke into the...
Human Rights

Mexican National Sentenced To Two Years In Federal Prison For Illegal Reentry

Tampa, Florida – U.S. District Judge Richard A. Lazzara today sentenced Esteban Lopez-Juarez (39, Mexico) to two years in federal prison for illegal reentry by deported alien. Lopez-Juarez previously...
Human Rights

U.S. Attorney And ATF Announce Results Of Operation Take Back America Initiative

MUSKOGEE, OKLAHOMA – Christopher J. Wilson, United States Attorney for the Eastern District of Oklahoma, and ATF Dallas Assistant Special Agent in Charge Ashley...
Fraud, Bribery & Corruption

Former NYPD Detective Pleads Guilty In Violent Racketeering Conspiracy

United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the Federal Bureau of Investigation (“FBI”), Christopher...
Human Rights

SDTX’s “Operation Pick-Off” comes to Laredo, resulting in nearly 30 criminal alien arrests, including convicted murderer

LAREDO, Texas – A total of 28 people have been taken into custody for various immigration-related violations of federal law following a major enforcement action...
Crypto

AUSTRAC orders audit of global crypto exchange

AUSTRAC has directed Binance Australia to appoint an external auditor after identifying serious concerns with the crypto exchange’s anti-money laundering and counter terrorism financing...
Fraud, Bribery & Corruption

Acting Assistant Attorney General Matthew R. Galeotti Delivers Remarks at the American Innovation Project Summit in Jackson, Wyoming

Thank you, Amanda, for that introduction, and thank you to the American Innovation Project for hosting this conference. Let me start with a quick note...
Human Rights

Ohio Siblings Sentenced for Laundering $784,045 in Drug Proceeds

An Ohio brother and sister were sentenced to federal prison for their roles in collecting drug proceeds in the United States and laundering those...
Fraud, Bribery & Corruption

Arizona CEO Indicted for Embezzling Over $2.4M from Employee Benefit Plans

An indictment unsealed today in the District of Maryland charges an Arizona man with embezzling more than $2.4 million from an Employee Retirement Income...
Human Rights

Honduran National Sentenced to 18 Years In Prison for Role in International Cocaine Trafficking Conspiracy

A Honduran national was sentenced today to over 18 years in prison for participating in an international drug trafficking conspiracy. “Working with Belizean authorities, the...
Human Rights

Justice Department Charges Five Senior Leaders of the United Cartels, a Designated Foreign Terrorist Organization

Today the Justice Department announced criminal charges against five high-ranking members of the United Cartels. Those charged are Juan Jose Farias Alvarez (“El Abuelo);...

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