Defendant Also Charged with Illegally Possessing Firearms and Immigration Fraud Mansuri Manuchekhri, 33, of Sheepshead Bay, Brooklyn, New...

A California man was sentenced today to 24 years and four months in prison for his role in operating four websites dedicated to sharing...

Today, the United States secured custody of 29 defendants from Mexico who are facing charges in districts around the country relating to...

WASHINGTON––Today, FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any...

In support of the multiagency #DatingOrDefrauding Campaign , the U.S. Department of the Treasury’s Financial Crimes Enforcement Network...

Ray Hunt, also known as Abdolrahman Hantoosh, Rahman Hantoosh, and Rahman Natooshas, 71, of Owens Cross Roads, Alabama, has been...

A trial has been scheduled for September 2027 at Southwark Crown Court in the criminal proceedings brought by the FCA against John Dance,...

Gal Haimovich, 49, of Israel, was sentenced today to 24 months in prison and three years of supervised release for conspiracy to...

Following the February 18, 2025, decision by the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S....

A joint feedback statement from the FCA and PSR assesses the usage and impact of digital wallets. The use of digital wallets has rapidly...

Note : View the settlement agreement here .  Health Net Federal Services Inc. (HNFS) of Rancho Cordova, California and its corporate...

The FCA has fined Mako Financial Markets Partnership LLP (Mako) £1,662,700 for failing to ensure it had effective systems and controls to...