A federal jury in Newark convicted a New Jersey man on Jan. 27 for conspiring to traffic fentanyl-related substances and launder money....

Defendants Prosecuted as Part of Operation RoomKey Two Ukrainian nationals who were extradited from the Kingdom of Thailand to the United...

Artificial intelligence (AI) has emerged as a transformative force, driving innovation across industries and redefining global power...

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...

In the world of banking and financial services, managing risk is paramount to ensuring not only the stability of the institution but also...

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...

A federal grand jury in the Northern District of Georgia returned an indictment on Jan. 7 charging three Russian nationals for their...