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Final Verdict Announced in Corruption Case Against Former Public Security Director

The Ministry of Interior has announced the...

Overview of the AML/CTF Amendment Bill

 Objectives of the Bill The Anti-Money Laundering and...

Deadly Russian Attacks on Lviv’s Historic District

In Ukraine’s western city of Lviv, today...

Tag: aml compliance

human smugglingcontract slaveryforced labordomestic workstandard of livingdomestic slaverydomestic servitudeminimum wage violationchild sex trafficking
Money Laundering

Office of Public Affairs | Sweepstakes Operators Plead Guilty to Bank Secrecy Act Violations

Two Missouri men pleaded guilty yesterday to conspiring with bankers to willfully fail to implement appropriate anti-money laundering (AML) controls at a Missouri bank,...
Human Rights

Office of Public Affairs | Human Smuggling Guide Sentenced to 120 Months in Prison

A Mexican citizen was sentenced today to 120 months in prison for his role in a dangerous human smuggling conspiracy. Jesus Ernesto Dessens-Romero, 28, of...
Human Rights

Office of Public Affairs | Vice President of Kansas Company Pleads Guilty to Crimes Related to Scheme to Illegally Export U.S. Avionics Equipment to...

Douglas Edward Robertson, 56, of Olathe, Kansas, the former vice president of KanRus Trading Company Inc., pleaded guilty today for his role in a...
Human Rights

Office of Public Affairs | President of Freight Forwarding Company Indicted for Allegedly Smuggling Goods from the United States to Russia

A citizen of Belarus and lawful permanent resident of the United States has been indicted for allegedly smuggling goods from the United States into...
Fraud, Bribery & Corruption

Office of Public Affairs | Providence Businesswoman Arraigned in Federal Court in Alleged Multi-Million Dollar Fraud Scheme Targeting Seniors and Other Vulnerable Victims

A Rhode Island woman was arraigned today following indictment on June 17, by a federal grand jury on charges of mail fraud and conspiracy...
Human Rights

Office of Public Affairs | Combating Health Care Fraud: 2024 National Enforcement Action

Health care fraud is a crime that impacts every American. It siphons off hard-earned tax dollars meant to provide care for the vulnerable and...
Fraud, Bribery & Corruption

Office of Public Affairs | Three Former Executives Sentenced for $1B Corporate Fraud Scheme

Three former executives of Outcome Health (Outcome), a Chicago-based health technology start-up company, were sentenced for their roles in a fraud scheme that targeted...
Human Rights

Office of Public Affairs | Justice Department Secures Settlement in Discrimination Lawsuit for Blocking Affordable Housing Development in Louisiana

The Justice Department announced today that the Town of Franklinton (Franklinton), Louisiana, has agreed to pay $230,000 in damages and civil penalties to settle...
Fraud, Bribery & Corruption

FSA Weekly Review No.592 June 27, 2024

June 14, 2024 Publication of the draft "Cabinet Office Order to Amend the Regulation on Terminology, Forms and Preparation Methods of Consolidated Financial Statements," etc....
Opinion

Office of Public Affairs | Assistant Attorney General Jonathan Kanter Delivers Keynote at Open Markets Institute’s “Fixing the Information Crisis Before It’s Too Late...

Thank you for the introduction, Kai. Thank you to the Open Markets Institute and The Guardian US for organizing today’s event. I am happy...
Fraud, Bribery & Corruption

Office of Public Affairs | National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims

The Justice Department today announced the 2024 National Health Care Fraud Enforcement Action, which resulted in criminal charges against 193 defendants, including 76 doctors,...
Human Rights

Office of Public Affairs | Juan Orlando Hernández, Former President of Honduras, Sentenced to 45 Years in Prison for Conspiring to Distribute More Than...

The former president of Honduras, Juan Orlando Hernández, 55, also known as JOH, was sentenced today to 540 months in prison and 60 months...
Human Rights

Office of Public Affairs | Federal Inmate and Eight Co-Conspirators Indicted for International Drug Trafficking

An indictment was unsealed in the District of North Dakota today charging a federal inmate and eight co-conspirators with international methamphetamine, heroin, and fentanyl...
Human Rights

Office of Public Affairs | Fact Sheet: Two Years of the Bipartisan Safer Communities Act

June 25 marks the second anniversary of the enactment of the Bipartisan Safer Communities Act (BSCA) – a landmark law focused on reducing and...

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