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Former Sri Lankan Media Ministry Secretary Anusha Palpita Arrested in Corruption Probe

Former Secretary to Sri Lanka’s Ministry of...

Former Malaysian Prime Minister Najib Razak Handed 15-Year Sentence and Multibillion-Ringgit Fine in Landmark 1MDB Corruption Case

Imprisoned former Malaysian Prime Minister Najib Razak...

FinCEN Ramps Up Enforcement Against Border Money Businesses

In one of the most expansive financial...

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Recent Regulations & News

Environment and Natural Resources Division rimes

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...
Human Rights

Final of 14 Individuals Sentenced for Dog Fighting

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...
Money Laundering

Casino operators under scrutiny as AUSTRAC orders compliance audits

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...
Fraud, Bribery & Corruption

United States Secures the Extraditions of Individuals Accused of Violent and Other Serious Crimes

WASHINGTON — Extensive coordination between the Justice Department and law enforcement authorities in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, Germany, Guinea-Bissau, Honduras, Israel, Kenya, Kosovo, Malaysia, Mauritius, Mexico, Moldova,...
Fraud, Bribery & Corruption

South Carolina Man Charged for Multimillion-Dollar Medicare Fraud and Ponzi Schemes

Two indictments were unsealed today charging a South Carolina man with defrauding Medicare through a laboratory test scheme during the COVID-19 pandemic and with...
Human Rights

U.S. Attorneys for Southwestern Border Districts Charge More than 1100 Illegal Aliens with Immigration-Related Crimes During the Third Week in May as part of...

Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to...
Human Rights

Fifteen Charged with Drug Conspiracy and Weapons Charges

A 29-count indictment was unsealed today charging 12 men and 3 women for their roles in a drug trafficking organization and related gun offenses. According...
Fraud, Bribery & Corruption

Two Florida Men Plead Guilty for Their Roles in Years-Long Off-the-Books Payroll Scheme

Two Florida men pleaded guilty today before Magistrate Judge Leslie Hoffman Price for the Middle District of Florida for their roles in a years-long...
Fraud, Bribery & Corruption

Man Charged in Connection with Fraudulent COVID-19 Relief Loan Applications Totaling More than $3.39M

A Georgia man was arrested today in connection with his role in 15 fraudulent COVID-19 relief loan applications administered by the U.S. Small Business Administration...
Crypto

Crypto exchange $75k out of pocket for missing reporting deadlines

AUSTRAC issued infringement notices of $75,120 to digital currency exchange provider Cointree Pty Ltd for the alleged failure to submit suspicious matter reports (SMRs)...
Recent Regulations & News

Mexican National and Alleged Alien Smuggler Indicted on First Material Support of Terrorism Charges Against CJNG Member

Note: See second superseding indictment here. An indictment unsealed today in the Western District of Texas is the first in the nation to charge a...
Money Laundering

AUSTRAC flags AML/CTF concerns, orders audit of Mercedes Benz Financial Services

AUSTRAC has ordered the appointment of an external auditor to Mercedes Benz Financial Services Australia after raising concerns about the financier’s compliance with the...
Fraud, Bribery & Corruption

Florida Financial Advisor Sentenced for Promoting Illegal Tax Shelter and Stealing Client Funds

A Florida financial advisor was sentenced today to eight years in prison for orchestrating a nearly decade-long scheme to promote an illegal tax shelter...
Human Rights

Sinaloa Cartel Leaders Charged with Narco-Terrorism, Material Support of Terrorism and Drug Trafficking

SAN DIEGO — An indictment unsealed today is the first in the nation to charge alleged leaders of the Sinaloa Cartel with narco-terrorism and...

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