A federal jury convicted a Maryland man yesterday for conspiracy to commit insurance fraud, money laundering, filing false tax returns...

The FCA has found wholesale brokers need to enhance their systems, controls, risk awareness and training to guard against money...

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) convened a virtual summit to counter the transnational criminal...

Ordered to Pay Over $2.3M in Money Judgments A Texas woman and man were sentenced to 121 months and 135 months in prison and ordered to...

The former Finance Minister of Mozambique was sentenced today to 102 months in prison for his role in a $2 billion international fraud,...

Miami real estate broker Roman Sinyavsky pleaded guilty today to engaging in a scheme to violate U.S. sanctions and commit money...

Court-Authorized Operation Removes PlugX Malware from Over 4,200 Infected U.S. Computers Note : View the affidavit here . The Justice...

Today, the Justice Department’s Antitrust Division and Department of Labor, Occupational Safety and Health Administration (OSHA), jointly...

Four defendants pleaded guilty in the District of Maryland for their roles in schemes to rig bids, defraud the government and pay and...

An indictment was unsealed today charging Ray Martinez, the former police commissioner of the Virgin Islands Police Department (VIPD),...

Seventh Individual Pleads Guilty in Ongoing Investigation of Collusion Involving Michigan-Area Asphalt Industry The former president of a...

An Oklahoma man pleaded guilty yesterday for his role in a cryptocurrency investment fraud conspiracy. According to court documents,...