Acting Attorney General Blanche and FBI Director Patel announced the indictment against Southern Poverty Law Center. The Department of Justice announced that a federal grand jury in Montgomery,…
Read MoreMoney Laundering
Treasury Proposes Rules for Stablecoin Oversight Under New Federal Law
The draft regulation outlines anti-money laundering and sanctions requirements for digital payment issuers. The Financial Crimes Enforcement Network (FinCEN)and the Office of Foreign Assets Control (OFAC) recently introduced…
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Treasury Secretary Takes More Steps to Address Fraud Against Federal Healthcare Programs
FinCEN also issued an advisory for financial institutions after launching a whistleblower website. Treasury Secretary Scott Bessent announced that financial institutions are being encouraged to alert Financial Crimes…
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FBI Opens Office in Ecuador as U.S. Strengthens Security Relations
The U.S. and Ecuador expand their joint capacity to fight against crime across borders. The Federal Bureau of Investigation is opening an office in Quito, Ecuador. The announcement…
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State Department Offers Rewards for Arrest of Sinaloa Cartel Leaders
Up to $5 million offered for information on two fugitives charged with drug trafficking and related offenses The State Department’s Bureau of International Narcotics and Law Enforcement Affairs…
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Federal Authorities Investigate Millions in Cash Leaving U.S. Airports
Ongoing probes examine declared currency movements and potential fraud links. The Department of the Treasury, Federal Bureau of Investigation (FBI), Internal Revenue Service (IRS), and Homeland Security Investigations…
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U.S. Sanctions Target North Korean Cyber Networks Funding Weapons Programs
The Treasury Department designates individuals, banks, and companies accused of laundering money for North Korea’s weapons and cyber operations. The Department of the Treasury’s Office of Foreign Assets…
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Grand Jury Indicts Two MLB Pitchers for Bribery, Rigged Pitches
The pro athletes were charged with conspiracies to commit wire fraud, influence sporting contests, and money laundering. A federal grand jury indicted two Major League Baseball pitchers with…
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Treasury Department Sanctions International Human-Smuggling Network
OFAC targets the Bhardwaj Organization and associated companies linked to migrant smuggling and financial crimes The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has…
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Federal Agents Bust NBA Gambling Ring
Arrests were made of a player and a coach with ties to mafia groups. The Federal Bureau of Investigation arrested 34 people this week, including current and former…
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