Foreign Corruption

Foreign National Indicted for Interstate or Foreign Flight to Evade a Legal Child Support Obligation

JESSE KAPTEIN (“KAPTEIN”), age 49, formerly of New Orleans, was indicted on October 16, 2026, for Interstate or Foreign Flight to Evade a Legal Child Support Obligation, in violation of Title 18, United States Code, Sections…

U.S. Department of Justice · Oct 21, 2026

National Security

Former US Congressman Sentenced to 10 Years in Federal Prison for Secretly Acting as Agent of Venezuelan Government

Oct 2, 2026

Courts & Justice

Chichester Man Indicted for Operating a $25 Million Hawala

Sep 3, 2026

National Security

Justice Department Continues to Disrupt Hamas Terrorist Financing Schemes Through Seizures of Cryptocurrency and Internet Infrastructure

Sep 1, 2026

Fraud & Corruption

Fourth Man and Rye Native Pleads Guilty for Role in International Fraudulent Market Survey Conspiracy

Aug 31, 2026

National Security

Russian Citizen Sentenced to Federal Prison for Hacking into U.S. Companies and Enabling Major Cybercrime Groups to Extort Tens of Millions of Dollars

Mar 24, 2026

National Security

Three sentenced for facilitating computer access in North Korean sanctions evasion scheme

Mar 20, 2026

National Security

Department of Justice Selects U.S. Attorney’s Office in Chicago As Leading Prosecutorial Partner on Trade Fraud Task Force

Feb 24, 2026

Fraud & Corruption

Former Coal Company Executive Convicted in International Bribery and Money Laundering Scheme

Feb 19, 2026

Fraud & Corruption

TIGO Guatemala Paid Over $118M To Resolve Foreign Bribery Investigation

Dec 23, 2025

Fraud & Corruption

Connecticut-Based Oil Trader Sentenced to 15 Months in Prison in International Bribery and Money Laundering Scheme

Dec 9, 2025

Fraud & Corruption

Voting Machine Company Charged in Philippine Bribery and Money Laundering Scheme

Oct 16, 2025

Crime

Haitian Gang Leader ‘Barbecue’ Indicted for Conspiracy to Violate U.S. Sanctions

Aug 12, 2025

National Security

Maryland Man Charged With Providing Material Support to a Conspiracy to Murder, Kidnap, and Maim Individuals in Cameroon

Apr 25, 2025

National Security

Cameroonian Man Indicted for Conspiring to Provide Material Support to Armed Separatist Fighters to Murder, Kidnap, and Maim Individuals in Cameroon and For Making Threats

Apr 25, 2025

Fraud & Corruption

Former Finance Minister Of Mozambique Sentenced to 102 Months’ Imprisonment for His Role in $2 Billion Fraud and Money Laundering Scheme

Jan 17, 2025

Fraud & Corruption

Former Finance Minister of Mozambique Sentenced in $2B Fraud and Money Laundering Scheme

Jan 17, 2025

Fraud & Corruption

Justice Department Recovers an Additional $20M in Misappropriated 1MDB Funds

Jan 17, 2025

National Security

United States Enters into Agreement with Nigeria to Transfer $52.88M in Forfeited Corruption Proceeds for Uses to Benefit the Nigerian People

Jan 10, 2025

Fraud & Corruption

AAR CORP to Pay Over $55M To Resolve Foreign Corrupt Practices Act Investigation

Dec 19, 2024