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Mexican Cartel Figure Antonio Oseguera Cervantes Pleads Guilty to International Drug Trafficking and Firearms Charges
Antonio Oseguera Cervantes, a longtime Mexican cartel operative and the brother of alleged Cartel de Jalisco Nueva Generación (CJNG) leader Nemesio "El Mencho" Oseguera...
Illegal alien sex offender from Guatemala pleads guilty to illegal reentry after previous deportation — DOJ
An illegal alien from Guatemala pleaded guilty today to illegal reentry after previously being deported. . According to federal and state court documents, Bayron Leopoldo...
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...
