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U.S. Treasury Eases Customer Due Diligence Rules in Major Shift Toward Risk-Based Compliance

In a significant regulatory shift aimed at...

Malaysia’s Top Court Reinstates Corruption Conviction Against Veteran Politician Isa Samad

In a landmark ruling underscoring Malaysia’s continued...

Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

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Fraud, Bribery & Corruption

Former Virginia Business Owner Sentenced for Employment Tax Fraud

A Virginia man and former business owner was sentenced today to 80 months in prison for not accounting for and paying employment taxes to...
Fraud, Bribery & Corruption

Wheeling Attorney Guilty of Money Laundering and Fraud

WHEELING, WEST VIRGINIA - A Wheeling attorney was convicted today of fraud and money laundering for fraudulently handling client funds and using client funds...
Human Rights

Artesia Drug Dealer Gets 20-Year Federal Sentence

ALBUQUERQUE – An Artesia man was sentenced to 240 months in prison for selling pure methamphetamine and fentanyl pills to an undercover agent. There is no...
Human Rights

Wyoming citizen and load coordinator for Sinaloa Cartel sentenced for drug trafficking

U.S. Attorney Darin Smith announced that Gabriel Seth Rodgers, 26, who had been residing in Culiacan, Sinaloa, Mexico, was sentenced to 30 years’ imprisonment...
Fraud, Bribery & Corruption

Two Current Major League Baseball Players Charged in Sports Betting and Money Laundering Conspiracy

Earlier today, at the federal courthouse in Brooklyn, an indictment was unsealed charging two defendants, Emmanuel Clase de la Cruz and Luis Leandro Ortiz...
Human Rights

Illegal alien indicted following seizure of 325 pounds of methamphetamine from Norcross storage facility

ATLANTA – Marco Cueto-Rosales, an illegal alien from Mexico, has been arraigned in connection with the seizure of 325 pounds of methamphetamine from a...
Fraud, Bribery & Corruption

Former CEO And Board Chairman Charged With Fraud Scheme Directed At Public Company

United States Attorney for the Southern District of New York, Jay Clayton, and the Assistant Director in Charge of the New York Field Office...
Fraud, Bribery & Corruption

Belorussian Citizen Arrested for Illegally Exporting U.S.-Sourced Aviation Components to Russia

WASHINGTON — Yana Leonova, 33, a Belorussian citizen most recently residing in Russia, was extradited from France yesterday on an indictment charging her with...
Fraud, Bribery & Corruption

Romanian National Set to Plead Guilty for Participation in Fraud Scheme

ALBUQUERQUE – Claudiu Pesteleu is set to plead guilty to conspiracy to commit wire fraud on October 16, 2025, at 1:30 pm. Pesteleu, 43, a...
Crypto

Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scam Compounds Engaged in Cryptocurrency Fraud Schemes

BROOKLYN, NY - An indictment was unsealed today in federal court in Brooklyn charging Chen Zhi, also known as “Vincent,” the founder and chairman...
Human Rights

Fleeing illegal alien accused of murdering woman in custody after manhunt, charged with federal weapons violation

VICTORIA, Texas – A 41-year-old illegal alien from Cambodia has been charged with unlawfully possessing a weapon following the shooting death of a woman...
Human Rights

Illegal alien charged for throwing Texas law enforcement officer into fence during immigration arrest

HOUSTON – A 36-year-old Mexican national who illegally resided in Houston has been charged for assaulting an officer which resulted in deep head wounds,...
Human Rights

14 Members of a Transnational Criminal Organization known as La V Charged with Drug Trafficking and Firearms Crimes—Two Remain Fugitives

SAN JUAN, Puerto Rico – A federal grand jury issued a superseding indictment on September 25, 2025, charging 14 members of a transnational criminal...
Human Rights

Mother of the man who killed Sheridan Police Sergeant Nevada Krinkee is sentenced

Eileen Marie Hurley, 71, of Sheridan, Wyoming, was sentenced to 12 months and one day in federal prison with one year of supervised release...

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