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Former u.s. government employee pleads guilty to attempting to provide classified information to foreign government — DOJ

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Nathan Vilas Laatsch, 29, of Alexandria, Virginia, a former...

Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

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The Justice Department and FBI announced court-authorized domain seizures...

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

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Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

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Summary A two-count indictment was unsealed today charging 11 individuals...

NYC Flight Attendants Arrested in $8 Million Drug Money Laundering

Money Laundering Kevin Shah Kevin Shah -
Four flight attendants were apprehended after an extensive investigation uncovered a sophisticated operation smuggling $8 million in drug money from New York City to...

Cartier Heir Arrested in $14.5 Million Money Laundering Scheme in Miami

Money Laundering Mayur Joshi Mayur Joshi -
The United States Department of Justice (DoJ) has made a significant arrest in the world of luxury brands and cryptocurrency. Maximilien de Hoop Cartier, a direct descendant of Louis Cartier.

Philippine Central Bank Strengthens Reporting Requirements for Money Laundering Risks

AML Universe Ruta Deshpande Ruta Deshpande -
In a decisive move to bolster its defenses against money laundering, terrorism financing, and proliferation financing, the Philippine Central Bank, Bangko Sentral ng Pilipinas...

California, Florida, and New York are the Hotspots of $2.6 Billion US Real Estate Money Laundering

AML Universe Ruta Deshpande Ruta Deshpande -
California, Florida, and New York emerged as hotspots for these illicit investments within the US Real Estate.

Congressman Henry Cuellar and Wife Accused of $600,000 Bribery and Money Laundering Schemes

Money Laundering Tejaswini Deshmukh Tejaswini Deshmukh -
Congressman Henry Cuellar and Wife Accused of $600,000 Bribery and Money Laundering Schemes
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Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

Geopolitics 0
The Justice Department and FBI announced court-authorized domain seizures...

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Enforcement 0
Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Enforcement 0
Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Enforcement 0
Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...
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