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AUSTRAC opens enrolment for new professions in next step for AML reforms

AUSTRAC is implementing the next phase of...

Revision of “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”

The FSA revised "Guidelines for Anti-Money Laundering...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida (UN Resolution 1267)

Please be advised that the Security Council...

Tag: suspicious transaction

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Fraud, Bribery & Corruption

Venezuelan National Sentenced To Prison For Bank And Passport Fraud

Orlando, Florida – U.S. District Judge Carlos Mendoza has sentenced Nerio Alberto Ortega Delgado (45, Kissimmee) to 33 months in federal prison for bank fraud and passport fraud....
Human Rights

Jamestown man pleads guilty for his role in Jamestown drug conspiracy

BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Jaquez Thomas, 22, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra,...
Fraud, Bribery & Corruption

Nigerian Man Convicted in Federal Trial of Fraud and Money Laundering Conspiracy

WILMINGTON, N.C. – A federal jury convicted Saheed Sunday Owolabi, 34, from Nigeria on charges of conspiracy to commit wire fraud and conspiracy to...
Fraud, Bribery & Corruption

Former State Representative Pleads Guilty to Offenses Related to Cancelled State Audit of Medicaid Provider, Bank Fraud

CHRISTOPHER ZIOGAS, 74, of Bristol, pleaded guilty today in New Haven federal court to offenses related to interference with a state audit into a...
Fraud, Bribery & Corruption

Utah Businessman Sentenced to Prison for Defrauding the COVID-19 Paycheck Protection Program Out of $437,230

SALT LAKE CITY, Utah – Troy Campbell, 57, of Taylorsville, Utah, was sentenced today to 18 months’ imprisonment for wire fraud and money laundering...
Fraud, Bribery & Corruption

Former Recording Financial Secretary Pleads Guilty to Embezzling from Brotherhood of Railroad Signalmen Union

KANSAS CITY, Mo. – A former recording financial secretary of the Brotherhood of Railroad Signalmen, AFL-CIO, Local Lodge 21 (BRS Local Lodge 21), pleaded...
Fraud, Bribery & Corruption

SERIAL FRAUDSTER COUPLE SENTENCED TO FEDERAL PRISON FOR FINANCIAL SCHEME TO DEFRAUD

United States Attorney Kurt L. Wall announced that U.S. Chief Judge Shelly D. Dick sentenced Haskell (Trey) Knight, age 61, and Emily (Ricciardelli) Knight, age 41, both of...
Fraud, Bribery & Corruption

Hacienda Employee Pleads Guilty to Conspiracy to Defraud the United States

SAN JUAN, Puerto Rico – On Friday, November 21, 2025, Elsa Santiago-Colón, a Puerto Rico Department of Treasury (Departamento de Hacienda or “PRTD”) employee...
Human Rights

Repeat Sex Offender Sentenced to 20 Years in Prison for Child Pornography Crime

CHARLESTON, W.Va. – Robert M. Harvey, 49, a registered sex offender, was sentenced to the statutory maximum sentence of 20 years in prison for possession...
Fraud, Bribery & Corruption

FORMER PACE RESIDENT PLEADS GUILTY TO COVID AND BANKRUPTCY FRAUD

TALLAHASSEE, FLORIDA – Sean Eric Thompson, 44, formerly of Pace, Florida, pleaded guilty in federal court to five counts of wire fraud, three counts...
Recent Regulations & News

Justice Department Requires RealPage to End the Sharing of Competitively Sensitive Information and Alignment of Pricing Among Competitors

The Justice Department’s Antitrust Division filed a proposed settlement today to resolve the United States’ claims against RealPage Inc. as part of its ongoing...
Human Rights

Activity in the U.S. Attorney’s Office

Drug Trafficking Shaleen Ungricht, 47, from Rock Springs, Wyoming, was sentenced to 140 months’ imprisonment with four years of supervised release to follow for distribution...
Fraud, Bribery & Corruption

Two-Time Convicted Felon CEO and His Dietary Supplement Company Convicted of $4.7 Million Fraud Scheme

ATLANTA - Following a six-week trial, Jared Wheat and his dietary supplement company, Hi-Tech Pharmaceuticals, Inc. (“Hi-Tech”), were convicted by a federal jury of...
Crypto

U.S. ATTORNEY HEAP ANNOUNCES FORFEITURE OF CRYPTOCURRENCY AND RETURN OF FRAUD PROCEEDS TO VICTIM

SAVANNAH, GA:  Margaret E. Heap, United States Attorney for the Southern District of Georgia, today announced that, through a civil asset forfeiture action, the...

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