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…
Read MoreFBI Raids 3 Properties of North Carolina Activist in Medicaid Fraud Scheme
The community activist also had ties to Black Lives Matter. The Federal Bureau of Investigation raided three properties of a community activist in Charlotte, North Carolina, this week…
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FBI Leaders Announce Take Down of Narcoterrorist Money Laundering Operation
The deputy director stated the U.S. is “tearing apart the international drug trade infecting our communities.“ Federal Bureau of Investigation (FBI) Director Kash Patel and Deputy Director Dan…
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U.S. Treasury Targets Networks Supporting Iran-Backed Militias in Iraq
OFAC sanctions individuals and companies accused of aiding Iran’s Revolutionary Guard and affiliated groups through financial and weapons networks. The U.S. Treasury Department’s Office of Foreign Assets Control…
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FBI Issues Criminal Warning for Online Group “The Community“
The agency says its online activity has evolved to include complex money laundering and exploitation. The FBI’s Internet Criminal Complaint Center issued a warning this week about an…
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Treasury Sanctions 30 Iranian Entities Engaged in “Shadow Banking”
The department stated the individuals and companies work to finance nuclear missile programs The Treasury Department’s Office of Foreign Assets Control (OFAC) recently sanctioned 30 more entities that…
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Senate Advances Stablecoin Legislation
Arizona senator says he hopes to “achieve a final bill that protects consumers and ensures America remains a leader in digital asset innovation.” The Senate garnered enough votes…
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Congressman Asks Federal Court to Dismiss Bribery Indictment
Attorneys cite violations to Speech or Debate Cause. Attorneys for Representative Henry Cuellar of Texas filed a request last week with the Southern Texas U.S. District Court, requesting…
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Treasury Hosts IMPACT Exchange to Address Iran’s Illicit Financial Networks
U.S. Treasury collaborates with major banks and law enforcement to block Iranian sanctions evasion. U.S. Treasury Secretary Scott Bessent convened leaders from 16 major global financial institutions along…
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