Fraud & Corruption
Former Executive Director of International Adoption Agency Pleads Guilty to Fraudulent Adoption Scheme
Foreign Corruption
National Security
U.S. Citizen Charged with Conspiring to Provide Electronic Equipment and Technology to the Government of Iran
Courts & Justice
Former U.S. Navy Sailor Sentenced to 2.5 Years for Selling Export-Controlled Military Equipment to China
Fraud & Corruption
Panamanian Intermediary Pleads Guilty for His Role in an International Bribery and Money Laundering Scheme
Fraud & Corruption
Panamanian Intermediary Extradited to the United States Pleads Guilty to International Bribery and Money Laundering Scheme
Fraud & Corruption
Panamanian Intermediary Pleads Guilty for His Role in an International Bribery and Money Laundering Scheme
Fraud & Corruption
Panamanian Intermediary Pleads Guilty in Connection with International Bribery and Money Laundering Scheme
Fraud & Corruption
Texas Woman Pleads Guilty to Schemes to Procure Adoptions from Uganda and Poland through Bribery and Fraud
Fraud & Corruption
Panamanian Intermediary Charged with Money Laundering Extradited to the United States From Guatemala
Fraud & Corruption
Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala
National Security
Georgia company and owner sentenced for role in scheme to evade U.S. national security trade sanctions
Fraud & Corruption
Statement Of U.S. Attorney Damian Williams On Guilty Verdicts Against Lev Parnas And Andrey Kukushkin
Fraud & Corruption
Five Individuals Charged with Money Laundering in Connection with Alleged Venezuela Bribery Scheme
Fraud & Corruption
Five Individuals Charged with Money Laundering in Connection with Alleged Venezuela Bribery Scheme
Fraud & Corruption
Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution
Fraud & Corruption
Former CEO of Braskem Sentenced to 20 Months in Prison for Foreign Bribery and Securities Law Violations
Fraud & Corruption
Former Chief Executive Officer of Petrochemical Company Sentenced to 20 Months in Prison for Foreign Bribery Scheme
National Security
Owner of Russian energy company sentenced to federal prison in scheme to evade U.S. national security trade sanctions