by AdrianaAMLP | Feb 5, 2026
A federal defendant admitted in court that he conspired to defraud the U.S. government by submitting false documentation to claim renewable fuel and biodiesel tax credits for biodiesel that was never produced or sold, resulting in millions of dollars in improper...
by AdrianaAMLP | Jan 30, 2026
Felix Caraballo admitted in federal court that he took hundreds of thousands of dollars in bribes to facilitate illicit transfers and hide the source of more than $55 million in criminal proceeds through TD Bank accounts. His guilty plea underscores the risks of...
by AdrianaAMLP | Jan 21, 2026
A former New Jersey-based TD Bank employee, Oscar Marcel Nunez-Flores, pleaded guilty to accepting bribes to help a money-laundering network transfer more than $26 million from the United States to Colombia through TD Bank accounts. The plea highlights how bank...
by AdrianaAMLP | Jan 21, 2026
US DOJ reports that 37 fugitives were brought from Mexico into the United States to face a range of federal criminal charges, including allegations of narcoterrorism, material support to foreign terrorist organisations, firearms trafficking, human smuggling, money...
by AdrianaAMLP | Jan 16, 2026
US authorities have extradited a high‑ranking Sinaloa Cartel member from Mexico to Atlanta, where he has pleaded not guilty to federal cocaine trafficking charges alleging he led and coordinated the transport of multi‑kilogram shipments of cocaine from South America...
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