
Tag: Department of Justice
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Former CEO connected to major Latin American corruption scheme faces nearly three years behind bars for bribery

Over a hundred charged – including at least forty healthcare professionals – as US Justice Department clamps down on fraud schemes worth over $1.4BN

Three charged in United States over investment fraud and laundering scheme that caused losses topping $155M

US Deputy AG launches ‘Cyber Fellowship’ programme; legal professionals to gain first-hand experience in laundering, crypto and other cases as battle against cybercrime intensifies

US Justice Department charges four in payment fraud case worth over $150M

‘Financially and emotionally devastated;’ eight charged after multi-million dollar elderly fraud scheme shut down in United States

US man pleads guilty to running bitcoin-laundering service in $300 Million crypto operation

ANALYSIS: The criminals who laundered over $30M through one of the most sophisticated networks in years

Over $1.2BN in funds lost through 1MDB have now been returned to Malaysia from United States – Justice Department

Multiple banks and other firms will have to divulge information on wealthy Americans linked to tax fraud case
