Search results for: money laundering
If you're not happy with the results, please do another search.
Browse our exclusive articles!
FBI Most Wanted Fraudster Elaine Escoe Returned from Jamaica to Face $32 Million COVID-19 Relief Fraud Charges
A woman accused of orchestrating one of the largest COVID-19 relief fraud schemes pursued by U.S. authorities has been returned from Jamaica after more...
Eyepoint pharmaceuticals to pay $4.6 million to resolve false claims act allegations — DOJ
Eyepoint Pharmaceuticals, Inc., (EyePoint) headquartered in Massachusetts, has agreed to pay the United States $ 4,657,463.18 to resolve allegations that it violated the False...
AMLA Explained: Why Every Bank, Fintech, Crypto Firm and Compliance Officer Should Pay Attention
The European Union has taken one of its biggest steps yet to strengthen the fight against money laundering and terrorist financing with the establishment...
Two high ranking members of the united cartels charged with drug trafficking, providing material support — DOJ
Note: Please see a copy of the indictment here. A federal grand jury in the District of Columbia returned an indictment yesterday against Juan Jose...
National health care fraud takedown results in 455 defendants charged in connection with over $6.5 billion in alleged fraud — DOJ
The Justice Department today announced the 2026 National Health Care Fraud Takedown. Resulted in charges against 455 defendants, including 90 doctors and other licensed...
