US DoJ | AMLP Forum

U.S. authorities secured a guilty plea from a Brazilian national in a $30M drug money laundering scheme that used cash couriers and structured transfers to evade detection

by AdrianaAMLP | Jun 24, 2026

The defendants admitted conspiring to launder drug trafficking proceeds through a U.S.-based courier network that collected bulk cash in cities including Atlanta, Chicago, Cleveland, Minneapolis, Rochester and Tampa before depositing funds across the banking system....

U.S DoJ delivers its largest healthcare fraud takedown to date, charging 455 individuals over more than $6.5B in alleged fraudulent schemes and seizing over $182M in assets

by AdrianaAMLP | Jun 23, 2026

The nationwide action spans 56 federal districts and 45 U.S. states and territories, with charges against 90 doctors and other licensed medical professionals and record Medicaid fraud allegations involving 295 defendants and over $518 million in false claims. DOJ...

U.S. DOJ declined to prosecute Robert Bosch GmbH after it voluntarily disclosed and fully cooperated in an export-control and sanctions investigation involving shipments linked to Huawei (China)

by AdrianaAMLP | Jun 17, 2026

DOJ declined to prosecute Robert Bosch GmbH under the Corporate Enforcement and Voluntary Self-Disclosure Policy after the company promptly disclosed, co-operated and remediated alleged exports of foreign-produced sensor products and software to Huawei-linked Entity...

U.S. DOJ’s Health Care Fraud Unit secures 6 jury trial convictions in under three weeks, exposing over $1.1B in complex Medicare and healthcare fraud schemes across multiple U.S. districts

by Jyotsna Bucktowar | Jun 4, 2026

The prosecutions spanned multiple federal districts and involved coordinated criminal operations that exploited Medicare and other federal healthcare programs through false billing, kickback arrangements, and medically unnecessary services. Collectively, the schemes...

U.S. DOJ recovers over $6M in 1MDB-linked assets, securing forfeiture of a luxury New York apartment and rental income purchased with misappropriated Malaysian sovereign wealth fund proceeds

by AdrianaAMLP | May 27, 2026

US DOJ has obtained a civil forfeiture order over assets allegedly bought with funds misappropriated from Malaysia’s 1MDB sovereign wealth fund, including a New York condominium used for the benefit of Jho Low’s former personal assistant and related rental income. DOJ...

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U.S. authorities secured a guilty plea from a Brazilian national in a $30M drug money laundering scheme that used cash couriers and structured transfers to evade detection

U.S DoJ delivers its largest healthcare fraud takedown to date, charging 455 individuals over more than $6.5B in alleged fraudulent schemes and seizing over $182M in assets

U.S. DOJ declined to prosecute Robert Bosch GmbH after it voluntarily disclosed and fully cooperated in an export-control and sanctions investigation involving shipments linked to Huawei (China)

U.S. DOJ’s Health Care Fraud Unit secures 6 jury trial convictions in under three weeks, exposing over $1.1B in complex Medicare and healthcare fraud schemes across multiple U.S. districts

U.S. DOJ recovers over $6M in 1MDB-linked assets, securing forfeiture of a luxury New York apartment and rental income purchased with misappropriated Malaysian sovereign wealth fund proceeds

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