Saturday, August 8, 2026
28 C
Los Angeles

İstanbul Court Jails Üsküdar Mayor Sinem Dedetaş in Expanding Corruption Probe

An İstanbul court has ordered the pretrial...

Former TV Star-Turned-Mayor Detained as Turkey Intensifies Crackdown on Opposition

Turkish authorities have detained Erdal Besikcioglu, the...

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

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

Tag: simplified due diligence

drug traffickingpornographyprostitutionmodern day slaverymodern slaverychild slaveryforced labor exploitationchild labordrug trade
Fraud, Bribery & Corruption

Two More Defendants Plead Guilty in Feeding Our Future Fraud Scheme

Two more defendants—Suleman Yusuf Mohamed and his brother Gandi Yusuf Mohamed—have pleaded guilty for their roles in the Feeding Our Future fraud scheme, announced...
Human Rights

West Virginia Woman Sentenced to Prison for Lying to Obtain U.S. Citizenship After Committing Torture and War Crimes in Bosnia

A Connecticut woman who was a naturalized U.S. citizen from Bosnia and Herzegovina was sentenced yesterday to 30 months in prison for naturalization fraud...
Fraud, Bribery & Corruption

Fuel Executive Gets Five Year Prison Sentence for Defrauding U.S. Military in Contract Bid Scam

Jasen Butler, 38, of Jupiter, Florida was sentenced today in West Palm Beach to 60 months in prison and criminal forfeiture by U.S. District...
Fraud, Bribery & Corruption

Borrower at Failed Oklahoma Bank Charged with Bank Fraud and Money Laundering

A federal grand jury in the Western District of Oklahoma returned an indictment yesterday charging SHAUN U. CHRISTIAN (“Christian”), 57, of Lindsay, Oklahoma, with conspiracy to...
Human Rights

Guatemalan Human Smuggler Pleads Guilty for Role in 2021 Mass Casualty Event in Chiapas, Mexico

A Guatemalan national charged in connection with the Dec. 9, 2021 mass casualty event in Chiapas, Mexico, pleaded guilty today to human smuggling charges related...
Human Rights

Defendant Who Conspired to Traffick Methamphetamine in Northeast Arkansas Sentenced to 11 Years in Federal Prison

Amie Dawn Eggers of Jonesboro will spend the next 132 months in federal prison for conspiracy to distribute and possess with intent to distribute...
Human Rights

Illegal Alien, a Convicted Cocaine Dealer Previously Deported Five Times, Sentenced to 122 Months

Damion Alexander Peddie, 54, a Jamaican citizen who previously had been convicted of multiple drug trafficking offenses and removed from the United States on...
Fraud, Bribery & Corruption

Arkansas Man Pleads Guilty to Insider Trading

An Arkansas man pleaded guilty today to securities fraud in connection with insider trading based on material, nonpublic information that he misappropriated from a...
Fraud, Bribery & Corruption

Former Board Chairman and Executive Director of Healthcare Non-Profit Indicted for Embezzlement, Bribery, and Kickback Schemes

Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Jean Ronald Tirelus and Roberto Samedy for embezzling more than $1.3 million...
Sanctions

Notice: Imposition of monetary penalty: Apple Distribution International Limited

OFSI report of penalty for breach of financial sanctions Story from gov.uk
Fraud, Bribery & Corruption

Meridian Man Pleads Guilty to Bribing Commercial Driver’s License Skills Tester

Ryan Basnaw, 29, of Meridian, pleaded guilty to federal program bribery, U.S. Attorney Bart M. Davis announced. Story from www.justice.gov
Fraud, Bribery & Corruption

Naples Man Pleads Guilty to $1.2 Million Fraud and Money Laundering Scheme Targeting Elderly Hurricane Ian Victim

Fort Myers, Florida – Luis Emilio Hernandez (45, Naples) today pleaded guilty to two counts of wire fraud and six counts of money laundering in...
Human Rights

Reporting Voluntary Self-Disclosures of Violations of National Security Laws Under the Department-wide Corporate Enforcement Policy

The mission of the Department of Justice’s National Security Division (NSD) is to protect and defend the United States against the full range of...
Crypto

Maryland Man Charged With Defrauding Crypto Exchange Of Over $50 Million In Hacks

United States Attorney for the Southern District of New York, Jay Clayton, and Kevin Murphy, Acting Special Agent in Charge of Homeland Security Investigations (“HSI”)...

- A word from our sponsors -


Follow us

HomeTagsSimplified due diligence

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL