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FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

Tag: enhanced due diligence

human smugglingcontract slaveryforced labordomestic workstandard of livingdomestic slaverydomestic servitudeminimum wage violationchild sex trafficking
Human Rights

Office of Public Affairs | U.S. Army Intelligence Analyst Pleads Guilty to Charges of Conspiracy to Obtain and Disclose National Defense Information, Export Control...

Korbein Schultz, a U.S. Army soldier and intelligence analyst, pleaded guilty today to all charges against him in the indictment returned by a federal...
Human Rights

Office of Public Affairs | Ohio Man Sentenced for Freedom of Access to Clinic Entrances (FACE) Act Violation, Communicating Interstate Threats and Conspiracy

An Ohio man was sentenced today for threatening to destroy a reproductive health services facility in Columbus, Ohio, and for conspiring to commit money...
Human Rights

Office of Public Affairs | Nineteen Alleged Members of Human Smuggling Organization Charged for Illegally Bringing Migrants into United States

Nineteen alleged members of a human smuggling organization were charged for coordinating the smuggling of dozens of unauthorized migrants into the United States from...
Fraud, Bribery & Corruption

Office of Public Affairs | Two Dominican Nationals Extradited in Connection with Grandparent Scam

Two residents of Santiago de los Caballeros, Dominican Republic, were extradited to the United States last week and made their initial appearance in Newark...
Fraud, Bribery & Corruption

Office of Public Affairs | Twelfth Defendant Pleads Guilty in Transnational Scheme to Defraud Spanish-Speaking U.S. Consumers

A Peruvian national pleaded guilty today for his participation in a transnational mail and wire fraud conspiracy. According to court documents, Jose Alejandro Zuñiga Cano,...
Human Rights

Office of Public Affairs | Indiana Man Pleads Guilty and Is Sentenced for Sending Violent Antisemitic Threats to Anti-Defamation League

Andrezj Boryga, 67, pleaded guilty and was sentenced today to 24 months in prison and two years of supervised release for willfully transmitting in...
Human Rights

Office of Public Affairs | Iranian National Extradited to United States for Alleged Scheme to Illicitly Ship Sophisticated Electronics to Iran

Iranian national Saeid Haji Agha Mousaei, 53, made his initial appearance yesterday in Chicago federal court following his extradition from the United Kingdom to...
Fraud, Bribery & Corruption

Office of Public Affairs | Justice Department to Recover Nearly $85M in Additional Funds Linked to 1MDB Scheme

The Justice Department has reached an agreement with “Jasmine” Loo Ai Swan (Loo), the former general counsel of 1Malaysia Development Berhad (1MDB), Malaysia’s sovereign...
Human Rights

Office of Public Affairs | Director Rosie Hidalgo Delivers Remarks at the National Council of Juvenile and Family Court Judges 87th Annual Conference

Good morning! I want to begin by respectfully acknowledging the O’odham and Piipaash People, whose lands we are meeting on today. I also want...
Fraud, Bribery & Corruption

Office of Public Affairs | Sixth Nigerian National Sentenced for International Scheme That Defrauded Elderly U.S. Victims

A Nigerian national was sentenced today to 85 months in prison for his role in a transnational inheritance fraud scheme. With today’s sentencing, each...
Human Rights

Office of Public Affairs | Pain Management Physician and Former Member of Kentucky’s Medical Board Convicted of Unlawfully Prescribing Opioids

A federal judge convicted a medical doctor and former member of the Kentucky Board of Medical Licensure (KBML) today for unlawfully distributing opioids. According to...
Money Laundering

Updates to the AML/CFT/CPF Handbook — GFSC

The Commission has today issued an amendment to the country list in Appendix I of the Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”) reflecting...
Fraud, Bribery & Corruption

Office of Public Affairs | U.S. Navy Reserve Officer Convicted for Bribery Scheme Impacting Department of State’s Approval Process for Special Immigrant Visas for...

A federal jury convicted a U.S. Navy Reserve commander today on multiple criminal charges related to a years-long bribery scheme involving Special Immigrant Visas...
Fraud, Bribery & Corruption

Office of Public Affairs | Pharmaceutical Marketer Sentenced for Compounded Medications Fraud Scheme

A Texas pharmaceutical marketer was sentenced today to two years and five months in prison and ordered to pay over $59 million in restitution...

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