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California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced a...

Former Federal Law Enforcement Officer Agrees to Plead Guilty

BOSTON – A former U.S. Postal Inspector...

Corrupt Guatemalan Mayor Pleads Guilty to Drug Trafficking Conspiracy Charge as Part of Homeland Security Task Force (HSTF) Initiative

A former Guatemalan mayor, Romeo Ramos Cruz,...

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Money Laundering

California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced a California man, today, for his involvement in a cross-country money laundering conspiracy involving proceeds from marijuana trafficking....
Fraud, Bribery & Corruption

Two Members of Chinese Money Laundering Network Charged with Laundering Investment Fraud Proceeds

Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Zhuoying Chen, also known as “Jolene,” and Haojie Zhang, also known as “Kevin,”...
Human Rights

Nine Criminal Aliens from Venezuela Plead Guilty for Roles in Sex Trafficking Organization

Nine criminal aliens from Venezuela have pleaded guilty to human trafficking, alien smuggling, and money laundering charges related to a sex trafficking ring operated...
Fraud, Bribery & Corruption

Former Private Equity Fund Manager Indicted and Arrested for Embezzling Millions of Dollars from a Private Equity Fund

SAN JUAN, Puerto Rico – On July 2, 2026, a federal grand jury in the District of Puerto Rico returned an indictment charging Gian...
Human Rights

Alibaba Group and AUS Merchant Services Agree to Pay $600 Million to Resolve Allegations that they Failed to Prevent Illegal Sales of Pharmaceuticals, Pharmaceutical...

Note: View Alibaba non-prosecution agreement here. View AUS Merchant Services non-prosecution agreement here. Alibaba Group Holding Limited (Alibaba) — one of China’s largest companies —...
Human Rights

The Justice Department Files Complaint Challenging New Jersey Laws Providing In-State Tuition and Financial Assistance for Illegal Aliens

Today, the United States announced that it is challenging New Jersey laws providing in-state tuition and financial assistance for illegal aliens. These laws unconstitutionally discriminate against...
Human Rights

Leading Dark Web Marketplace Creator and Operator Extradited from Colombia to the United States

A German national living in Colombia was extradited to the United States on charges that he owned and operated “The Versus Project,” an online...
Human Rights

Leader of Brooklyn-Based “Bully Gang” Sentenced to 60 Years in Prison

Today, in federal court in Brooklyn, Moeleek Harrell, also known as “Moe Money,” was sentenced by United States District Judge Brian M. Cogan to...
Fraud, Bribery & Corruption

Justice Department Seeks to Shut Down Florida Return Preparers

The Justice Department has filed a complaint in the U.S. District Court for the Southern District of Florida seeking to enjoin Florida-based return preparers...
Money Laundering

Branson West Man Indicted for Illegal Transactions

David Vernon Lott, 69, of Branson West, Mo., was charged with twelve counts of money laundering in a now-unsealed federal indictment filed in U.S....
Human Rights

French National Sentenced To Eight Years In Prison For Laundering Hundreds Of Millions Of Dollars Using Shell Companies And Crypto Accounts

United States Attorney for the Southern District of New York, Jay Clayton, Acting Special Agent in Charge of the Washington, D.C., Field Office of...
Human Rights

Three Charged in Federal Drug Distribution & Money Laundering Conspiracies

Pensacola, Florida – Marcus Dewayne Gulley, 53, and Tristian R. Harris, 38, both of Hesperia, California, and Monteles Terrell Burden, 40, of Crestview, Florida, have...
Money Laundering

California Money Launderer Sentenced in D.C. to 70 Months for Role in Scheme that Stole $263 Million

Evan Tangeman, 22, of Newport Beach, California, was sentenced today in U.S. District Court to 70 months in prison for laundering millions of dollars generated by an elaborate social engineering scheme orchestrated...
Fraud, Bribery & Corruption

In One Week, DOJ’s New Fraud Division Secures $300M in Funding for Prosecutorial Support While Announcing More Indictments, Convictions, and Sentences Representing Millions In...

The Justice Department’s National Fraud Enforcement Division announced the following actions from across the country to hold individuals accountable for schemes that attempted or succeeded in...

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