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FATF Maintains Pressure on Grey List Nations as Global Financial Crime Risks Persist

In its latest review released after the...

Former South Australian MP Troy Bell Jailed for Theft of Public Funds

Former South Australian MP Troy Bell has...

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

Please be advised that the Security Council...

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Cabinet approves bill criminalising the glorification of terrorism

Terrorism poses a significant threat to the democratic rule of law and the safety of Dutch society. Terrorist groups seek not only to impose...

Virginia Man Pleads Guilty to Federal Hate Crime and Firearms Violation

Douglas Wayne Cornett, 58, of Spotsylvania County, Virginia, pleaded guilty in federal court today to two federal hate crimes charges involving attempts to kill...

Prolific Guatemalan Drug Traffickers Extradited to the United States to Face Drug Trafficking Conspiracy Charge

Steven Ovaldino Lorenzana Alvarenga, also known as “Chipi,” and Allan Mendoza, also known as “Carnes” and “Carnitas,” both of Guatemala, made their initial appearances...

Eastside Rollin’ 20s Crips Members and Associates Indicted, Including Murder, Robbery, Fentanyl Distribution and Firearms Offenses

A twelve-count indictment was unsealed today in the Eastern District of Virginia charging nine members of the Eastside Rollin’ 20s Crips (RTC) violent street...

Head of the Criminal Division, Matthew R. Galeotti, Delivers Remarks in Cryptocurrency Investment Fraud Forfeiture Announcement

Thank you, United States Attorney Pirro. My name is Matthew Galeotti, and I am the Head of the Justice Department’s Criminal Division, which is...

United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money Laundering

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3...

United States Files Civil Forfeiture Complaint Against $225M in Cryptocurrency Investment Fraud Money Laundering

The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3...

Justice Department Highlights Enforcement Efforts Protecting Older Americans from Transnational Fraud Schemes in Recognition of 2025 World Elder Abuse Awareness Day

Note: The cases underlined hyperlink to press releases In recognition of World Elder Abuse Awareness Day, Attorney General Pamela Bondi announced that the Justice Department...

After Two-Day Manhunt, Suspect Charged with Shooting Two Minnesota Lawmakers and Their Spouses

Vance Boelter, 57, of Green Isle, Minnesota, has been charged by federal complaint with stalking and murdering Minnesota House of Representatives Speaker Emerita Melissa...

Venezuelan National and U.S. Citizen Arrested for Sanctions Evasion and Smuggling in Scheme to Supply Venezuela’s State-Owned Steel Industry

Note: View the criminal complaint. Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and Thomas Michael Fortinberry, 51, of Decatur, Alabama, were arrested on June 13,...

Justice Department Declines Prosecution of Private Equity Firm Following Voluntary Disclosure of Sanctions Violations and Related Offenses Committed by Acquired Company

Note: View a copy of the White Deer declination letter, Unicat non-prosecution agreement, and Mani Erfan's plea agreement. The Justice Department’s National Security Division (NSD)...

Head of the Criminal Division, Matthew R. Galeotti Delivers Remarks at SIFMA’s Anti-Money Laundering and Financial Crimes Conference

Thank you, Bernard, for that kind introduction. And thank you to SIFMA for having me here at your annual AML and Financial Crimes Conference. Over...

Afghan National Pleads Guilty to Plotting Election Day Terror Attack in the United States

Nasir Ahmad Tawhedi, 27, a native and citizen of Afghanistan, pleaded guilty today in federal court in Oklahoma City to two terrorism-related offenses: conspiring...

USAID Official and Three Corporate Executives Plead Guilty to Decade-Long Bribery Scheme Involving Over $550 Million in Contracts; Two Companies Admit Criminal Liability for...

Four men, including a government contracting officer for the United States Agency for International Development (USAID) and three owners and presidents of companies, have...

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