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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: fraud prevention

Office of Public Affairs | Assistant Attorney General Kristen Clarke Delivers Remarks Announcing Civil Rights Investigation into Staff Sexual Abuse at Two California Prisons

Remarks as Prepared for Delivery Good afternoon. My name is Kristen Clarke, Assistant Attorney General for Civil Rights at the Department of Justice. I am...

Justice Department Announces Civil Rights Investigation into Correctional Staff Sexual Abuse at Two California Prisons

The Justice Department announced today that it has opened an investigation into the conditions of two prison facilities operated by the California Department of...

Two RT Employees Indicted for Covertly Funding and Directing U.S. Company that Published Thousands of Videos in Furtherance of Russian Interests

Note: View the indictment here. An indictment charging Russian nationals Kostiantyn Kalashnikov, 31, also known as Kostya, and Elena Afanasyeva, 27, also known as Lena,...

Justice Department Disrupts Covert Russian Government-Sponsored Foreign Malign Influence Operation Targeting Audiences in the United States and Elsewhere

Note: View the affidavit here. The Justice Department today announced the ongoing seizure of 32 internet domains used in Russian government-directed foreign malign influence campaigns...

Justice Department Announces Terrorism Charges Against Senior Leaders of Hamas

The Justice Department announced today the unsealing of terrorism, murder conspiracy, and sanctions-evasion charges against three senior leaders of Hamas, a designated foreign terrorist...

Former High-Ranking New York State Government Employee Charged with Acting as an Undisclosed Agent of the People’s Republic of China and the Chinese Communist...

Note: View the indictment here. WASHINGTON – An indictment was unsealed today charging Linda Sun, 41, with violating and conspiring to violate the Foreign Agents...

Director Rosemarie Hidalgo Delivers Remarks at the Battered Women’s Justice Project Webinar: Understanding U.S. v. Rahimi: Practical Considerations

Remarks as Prepared for Delivery Hello! I want to thank the Battered Women’s Justice Project (BWJP) for bringing us all together to continue advancing efforts...

Hungarian National Arrested on Charges of Conspiring to Export U.S. Military-Grade Radios to Russian Government End Users

The Justice Department unsealed a criminal complaint charging Hungarian national Bence Horvath with violations of U.S. export controls targeting Russia, including by conspiring with...

Jamaican National Extradited for Scheme to Defraud American Citizen

A Jamaican national was extradited to the United States and made his initial appearance today in Sioux Falls, South Dakota, following his role in...

Army Soldier Arrested for Using AI to Generate Child Pornography

An Army soldier stationed at Joint Base Elmendorf-Richardson in Anchorage, Alaska, was arrested last week on criminal charges related to his alleged transportation, receipt...

Office of Public Affairs | Justice Department Sues RealPage for Algorithmic Pricing Scheme that Harms Millions of American Renters

The Justice Department, together with the Attorneys General of North Carolina, California, Colorado, Connecticut, Minnesota, Oregon, Tennessee, and Washington, filed a civil antitrust lawsuit...

Major Enforcement Operation in Guatemala Secures Arrest of Human Smuggler Indicted by Joint Task Force Alpha for Links to 2022 Mass Casualty Event in...

On Wednesday, extensive coordination and collaboration between the Justice Department and its domestic and international partners resulted in a major enforcement operation that dismantled...

Office of Public Affairs | Maryland Man Sentenced for Role in Scheme to Steal More Than $1.5M from Victims Throughout the United States

A Maryland man was sentenced today to 30 years in prison in Baltimore federal court for conspiracy to commit bank fraud. According to court documents,...

Office of Public Affairs | California Man Indicted for Unlawfully Exporting Aircraft Components to Iran

The Justice Department unsealed an indictment charging U.S.-Iranian national Jeffrey Chance Nader, 68, with crimes related to the illicit export of U.S.-manufactured aircraft components,...

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