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TD Bank Pleads Guilty to Violating Bank Secrecy Act and Money Laundering; Will Pay $3 Billion

TD Bank, the 10th largest bank in the United States, and its parent company, TD Bank US Holding Company, pleaded guilty and agreed to pay over $1.8 billion in penalties to resolve the Justice Department’s investigation into violations of the Bank Secrecy Act and money laundering, according to a public statement published by the Justice […]

Report Strahinja Nikolić | Nov 12, 2024

A TD Bank Location on a Sunny Day in Florida the Bank Will Pay More Than 3 Billion to Settle Federal Suit - The Daily Muck

Money Laundering

Men Plead Guilty to Laundering Millions in Fentanyl and Cartel Money

Chaojie Chen, 41, a Chinese national living in Chicago, pleaded guilty on Aug. 5, and Li Pei Tan, 46, from Buford, Ga., pleaded guilty on Oct. 30 to conspiracy and money laundering charges in a scheme that involved moving drug money for the Sinaloa and Jalisco Cartels, according to a DOJ press release.

Report Jessika Saunders | Nov 12, 2024

A Man in Military Dress Holds a Rifle Near Empty Barrels Where Drugs Were Stored in Sinaloa - The Daily Muck

Negligence

DOD Employee Pleads Guilty to Moving Top Secret Info from Protected Site

A former Department of Defense (DOD) employee pleaded guilty on Oct. 23 to mishandling classified documents, including top secret materials, while employed at the Department of Defense, according to a Justice Department press release.

Report Matthew Koelher | Nov 12, 2024

The DOD Seal on Top of an American Flag Represents the Theft of Classified Material By Margaret Ashby Who Pleaded Guilty on Oct. 23. - The Daily Muck

Financial Gains

NHLS to Reimburse $975k to Federal Government to Settle GI Bill Overbilling Allegations

The Justice Department reached a settlement with NH Learning Solutions Corporation (NHLS) over allegations that the company inflated Post-9/11 GI Bill claims.

Report Strahinja Nikolić | Nov 8, 2024

A Screenshot from NH Learning Solutions AKA New Horizons Franchise Shows an Entire Menu Dedicated to Government and Military - The Daily Muck

Embezzlement

Lawyer Allegedly Steals Half a Million From His Own Client

On Oct. 12, Colby Parks, a 65-year-old former lawyer from Seattle, was indicted for twelve counts of wire fraud for allegedly embezzling from a client’s trust account.

Report Strahinja Nikolić | Nov 7, 2024

Embezzlement

Former FBI Agent Allegedly Defrauded Investors, According to Other FBI Agents

Jeffrey A. Royer, 61, from Montrose, Colorado, was indicted on Oct. 17 on charges of participating in a foreign exchange (forex) trading scheme, according to a DOJ press release. He allegedly defrauded his many investors out of over $1 million.

Report Jessika Saunders | Nov 7, 2024

Influence Peddling

Indian Government Employee Plots Assassination of Sikh Leader on U.S. Soil, According to Feds

The DOJ has announced a second superseding indictment in a murder-for-hire plot involving a U.S.-based Sikh Separatist Movement leader in New York.

Report Jessika Saunders | Nov 7, 2024

Vikash Yadev Shown in a Military Uniform Has Been Indicted in the U.S. for Plotting the Assassination of a Sikh Leader - The Daily Muck

Embezzlement

NYC Art Adviser Admits to Defrauding Clients Out of Millions

A renowned art advisor Iadmits to scamming clients out of millions of dollars.

Report Jessika Saunders | Nov 6, 2024

Lisa Schiff Posing in a Black and White Image Has Pleaded Guilty to Defrauding Art Investors - The Daily Muck

Money Laundering

U.S. Indicts CEO of Nigerian Airlines for Obstruction of Justice

Allen Onyema, the Chairman, CEO and founder of Air Peace, a Nigerian airline, was charged in a superseding indictment on Oct. 11 with obstruction of justice for submitting false documents to the U.S. government to end an investigation of him.

Report Strahinja Nikolić | Nov 6, 2024

Allen Onyema CEO of Peace Airlines Receives an Award from the NIgerian Army - The Daily Muck

Misrepresentation

Did You Invest in Minerco? Feds Want to Talk

Bobby Shumake Japhia, aka Robert Samuel Shumake Jr., aka Shaman Bobby Shu, has been indicted on security fraud and obstruction of justice.

Report Strahinja Nikolić | Nov 6, 2024

Bobby Shumake Japhia aka Robert Shumake Jr. Sits Cross-Legged on a Dock in a Press Release Promoting His Businesses - The Daily Muck

Financial Gains

Magellan Sports Fund Owner Pleads Guilty to Falsifying Betting Results, Defrauding Investors

A man admitted to stealing thousands of dollars from sports betting investors for years.

Report Jessika Saunders | Nov 5, 2024

A Man Sitting in a Crowded Stadium Holds a Phone with Sports Odds on It Representing Sports Bettering Which Can Be Risky - The Daily Muck

AI Extortion

Alleged Russian Ransomware Attacker Indicted

Aleksandr Viktorovich Ryzhenkov, a Russian national, was charged with using the BitPaymer ransomware variant to perform attacks on numerous victims in Texas and throughout the United States, holding their sensitive data for ransom, according to a public statement by the U.S. Justice Department.

Report Strahinja Nikolić | Nov 5, 2024

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Latest News

TD Bank Pleads Guilty to Violating Bank Secrecy Act and Money Laundering; Will Pay $3 Billion

Men Plead Guilty to Laundering Millions in Fentanyl and Cartel Money

DOD Employee Pleads Guilty to Moving Top Secret Info from Protected Site

NHLS to Reimburse $975k to Federal Government to Settle GI Bill Overbilling Allegations

Lawyer Allegedly Steals Half a Million From His Own Client

Former FBI Agent Allegedly Defrauded Investors, According to Other FBI Agents

Indian Government Employee Plots Assassination of Sikh Leader on U.S. Soil, According to Feds

NYC Art Adviser Admits to Defrauding Clients Out of Millions

U.S. Indicts CEO of Nigerian Airlines for Obstruction of Justice

Did You Invest in Minerco? Feds Want to Talk

Magellan Sports Fund Owner Pleads Guilty to Falsifying Betting Results, Defrauding Investors

Alleged Russian Ransomware Attacker Indicted

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