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Financial Crimes

FBI Trains Cyprus Officials to Combat Financial Crimes

Financial Crimes Tejaswini Deshmukh -
Cyprus has taken a major step in fighting financial crimes like money laundering and sanction evasion. In a significant move, the country worked with...

End of the FCPA: The Global War on Corruption Loses a Key Ally

Corruption Tejaswini Deshmukh -
The U.S. government has paused enforcement of the Foreign Corrupt Practices Act (FCPA), a law that has been a major tool in fighting corporate...

Julio Medina and Associates Charged with Stealing Millions from COVID-19 Housing Program

Financial Crimes Tejaswini Deshmukh -
Julio Medina, the founder and CEO of a non-profit organization, along with two others, has been charged with serious...

Jennifer Djan Convicted in Massive Money Laundering Scheme in Rhode Island

Money Laundering Tejaswini Deshmukh -
A Rhode Island woman, Jennifer O. Djan, has been convicted of a major crime involving money laundering. The 32-year-old...

Guilty Plea: Timothy Baugher Caught in Michigan Bid Rigging Scheme

Financial Crimes Tejaswini Deshmukh -
Timothy Baugher, the former president of Pontiac-based Asphalt Specialists LLC (ASI), admitted to taking part in a secret scheme...

Adam Wayne Owens Admits Role in $10 Million Health Care Kickback Scheme

Financial Crimes Tejaswini Deshmukh -
A man from California has pleaded guilty to his involvement in a massive health care fraud scheme that led...

Guam Businessman Under Intense FBI Investigation for Alarming North Korea Links

Financial Crimes Ruta Deshpande -
A businessman based in Guam, a U.S. territory in the Pacific, has come under the scrutiny of the Federal...

Jenkins, Ex-Virginia Sheriff, Found Guilty in Bribery Scheme

Corruption Tejaswini Deshmukh -
A former sheriff from Culpeper County, Virginia, Scott Howard Jenkins, has been found guilty by a jury for accepting...
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