Category: Corruption

A federal grand jury in the District of Columbia returned an indictment yesterday charging a Maryland man with major fraud against the United States and making false statements to the U.S. Securities and Exchange Commission (SEC) for his alleged participation in a scheme to deceive the SEC into thinking his company’s data center was certified at the highest rating level…

According to a report from the Financial Crimes Enforcement Network (FinCEN) on Oct. 10th, TD Bank’s U.S. wing agreed to pay over $3 billion in penalties. The fine was for failing to properly monitor money laundering activities. The bank has also accepted limits on its future growth in the U.S. FinCEN found that TD Bank facilitated over $1 billion in…

TORONTO — The more than US$3-billion settlement TD Bank Group has reached with U.S. regulators for its failures to oversee money laundering risks has underlined what some say are relatively weak enforcement options in Canada. Denis Meunier, president of DMeunier Consulting Inc. and a former deputy director of Fintrac, said fines in Canada have to increase significantly to provide adequate…

ROME – Italy’s supreme court on Oct 14 overturned the acquittal of 23 people over allegations they took bribes from late prime minister Silvio Berlusconi to lie in an underage prostitution case that had dogged him for years. The ruling means that even though Mr Berlusconi himself died last year, one of the most famous investigations tied to his extravagant…

Canada-based financial institution TD Bank has announced its agreement to pay over USD 3 billion, pleading guilty to criminal charges related to money laundering in the US. As detailed by regulators, the fine follows TD Bank’s failure to appropriately monitor money laundering by drug cartels and other criminals, allowing them to transfer hundreds of millions of dollars in unlawful funds….

View All Environmental Crimes Bulletins In This Issue: Cases by District/Circuit District/Circuit Case Name Statute(s) 8th Circuit Court of Appeals United States v. Harvey Allen Hugs BGEPA 11th Circuit Court of Appeals United States v. John R. Moore, Jr., et al. Maritime Jurisdiction Theft Southern District of California United States v. Michael Hart Greenhouse Gas Imports/ Conspiracy, American Innovation and…

An indictment was unsealed today in Brooklyn, New York, charging eight defendants for their alleged roles in a scheme to defraud Medicaid of approximately $68 million through the operation of two social adult day cares and a home health care financial intermediary that were paying kickbacks and bribes for services that were not provided. According to court documents, Zakia Khan,…

The former comptroller general of Ecuador was sentenced today to 10 years in prison for his role in a multimillion-dollar international bribery and money laundering scheme in which he received over $10 million in bribes and laundered those bribes payments in South Florida. According to court documents and evidence presented at trial, between 2010 to 2015, Carlos Ramon Polit Faggioni, 73,…

NEW YORK (Reuters) – Former cryptocurrency executive Caroline Ellison is set to be sentenced on Tuesday for her role in her imprisoned former boyfriend Sam Bankman-Fried’s theft of about $8 billion in customer funds from the now-bankrupt FTX exchange he founded. Ellison has pleaded guilty to seven felony counts of fraud and conspiracy, and testified as a prosecution witness in…

On Friday, December 15, Al Jazeera journalists Samer Abudaqa and Wael Dahdouh were reporting at the Farhana school in Khan Younis when Israel struck from the air. Dahdouh took shrapnel to his upper arm but was able to apply pressure to the wound and escape to a nearby hospital for help. But Abudaqa was unable to move. Rescue teams tried to…

In August 2024, a former employee who left the FCA some years ago made an allegation publicly that, in the course of whistleblowing, their identity was not kept confidential by the chair of the FCA, Ashley Alder. Following the first public allegation, a second former employee of the FCA, who also left some years ago, came forward with a similar…

KUALA LUMPUR, Malaysia (AP) — Malaysian police said Monday they have rescued 187 more children and raided locations nationwide linked to an Islamic business group that is being investigated for alleged sexual assault of children. National police chief Razarudin Husain said the children and young people, including 59 under age 5, were rescued from welfare homes linked to Global Ikhwan…

MANSFIELD — The full state Supreme Judicial Court will hear arguments in November on whether to dismiss two of the three charges against Karen Read, including second-degree murder, for the January 2022 death of her police officer boyfriend. Lawyers for Read, 44, of Mansfield, filed a petition to the state’s highest court on Sept. 11 asking it to overturn a…

Israeli soldiers have raided the Al Jazeera office in the occupied West Bank and ordered the bureau to shut down amid a widening campaign targeting the Doha-based broadcaster. Al Jazeera aired footage of Israeli troops storming its bureau in Ramallah on Sunday and ordering the office to be shut for 45 days. This follows an order issued in May that…

French President Emmanuel Macron has named a new government, hoping to put an end 11 weeks of political uncertainty after an inconclusive parliamentary election delivered a hung parliament. Conservative Prime Minister Michel Barnier on Saturday put together the government whose first major task will be to submit a 2025 budget plan addressing France’s financial situation, which the prime minister this week…

WASHINGTON – A US Secret Service probe found communication gaps and a lack of diligence ahead of the July attempted assassination of Republican presidential candidate Donald Trump at a Butler, Pennsylvania rally. “There was complacency on the part of” some agents “that led to a breach of security protocols,” acting Secret Service director Ronald Rowe told reporters on Sept 20,…