The United States and Canada have a longstanding and enduring security, law enforcement, and intelligence partnership that is centered on protecting public safety, consistent...
Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division traveled to The Hague, Netherlands, this week to address the Counterterrorism...
The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (the “Enforcement Powers Law”)
The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc...
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,...
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...
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...
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...
The Justice Department today announced the 2024 National Health Care Fraud Enforcement Action, which resulted in criminal charges against 193 defendants, including 76 doctors,...
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...
