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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...

Historic Forfeiture: Wynn Las Vegas Penalized $130 Million for Illegal Money Transfers

Financial Crimes Tejaswini Deshmukh Tejaswini Deshmukh -
In a landmark decision, Wynn Las Vegas, the renowned Las Vegas casino and a subsidiary of Wynn Resorts, Limited, has agreed to forfeit a...

Chidi Olujie, Jennifer Chibueze, and Jessica Nortey Indicted for Laundering $1 Million from Online Fraud Schemes

Fraud Tejaswini Deshmukh Tejaswini Deshmukh -
In a significant legal development, Chidi Olujie, Jennifer Chibueze, and Jessica Nortey have been indicted for their alleged involvement in laundering more than $1...

VB a Russian National Arrested in Argentina for Laundering Cryptocurrency for Hackers

Crypto Currencies Tejaswini Deshmukh Tejaswini Deshmukh -
In a major victory against international cybercrime, Argentinian authorities have arrested a Russian national, identified only as "VB," who is accused of laundering millions...

4 Flight Attendants Launder Drug Money From NYC to Dominican Republic

Financial Crimes Mayur Joshi Mayur Joshi -
Four flight attendants have found themselves at the center of a major criminal case involving the smuggling of drug money from New York City...

Exposing the Dark Side: Fintech’s Fight Against Money Mule Menace

Expert Writes Amita Bendre Amita Bendre -
Imagine a large pot of honey. Bees flock to it, eager to get their share. Similarly, criminals flock to financial systems, eager to "clean"...
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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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