They used cryptocurrencies to launder money through the United States. The Treasury Department recently sanctioned a group of nine entities connected to Russian sanctions evasion operations, targeting individuals…
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Treasury Sanctions Nine Mexican Drug Traffickers and Human Smugglers
The individuals are known members of the Cartel Jalisco Nueva Generacion. The Treasury Department sanctioned nine members of the Cartel Jalisco Nueva Generación, a relatively new but powerful…
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House Committee Chair Subpoenas Political Fundraising Website
The committee is investigating possible foreign money laundering. Representative Bryan Steil of Wisconsin, chair of the Committee on House Administration, has issued a subpoena requiring the fundraising website…
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TD Bank Reaches $3 Billion Money Laundering Settlement with Justice Department
It is the largest bank ever to plead guilty to money laundering in the United States. The Department of Justice (DOJ) came to a $3 billion agreement with…
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Justice Department Arraigns Sinaloa Cartel Founder with 17 Criminal Charges
The department arrested the gang leader after convincing him to board a flight that brought him to the U.S. The U.S. Department of Justice arraigned Ismael “El Mayo”…
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Administration Takes Action Against Russian Media Company and Employees
DOJ indicts two employees for conspiracy to commit money laundering and violate FARA. The Department of Justice announced indictments against two employees of the Russian state media network…
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Nashville Resident Arrested by DOJ for Assisting North Korean Weapons Program
The man allegedly ran a remote IT company to exclusively hire North Korean actors. The Department of Justice (DOJ) arrested Nashville resident Matthew Isaac Knoot for allegedly facilitating…
Read MoreDOJ Alleges Mexican Cartel Used Chinese Underground Banking
The department engaged in a multi-year investigation with Mexico and China. The Department of Justice (DOJ) recently announced a 10-count indictment against 24 members of the Mexican Sinaloa…
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Justice Department Authorizes Distributions to Victims of Crypto Mismanagement
Binance violated the Bank Secrecy Act. The Department of Justice (DOJ) authorized an additional $940 million to be distributed to victims of financial mismanagement caused by the cryptocurrency…
Read MoreJustice Department Charges 5 Californians for Medicare Fraud
Fake hospices were opened to tap federal funding. The Department of Justice facilitated the arrest of five California residents charged with defrauding Medicare of more than $15 million…
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