Press Releases

A New York woman was sentenced today to two years in prison for her involvement in a Chinese money laundering scheme. 

A Florida man pleaded guilty Wednesday to accepting bribes and facilitating the laundering of more than $5.5 million to Colombia while employed by TD Bank, N.A.

The U.S. government executed seizure warrants against three U.S.-registered internet domains of commercial websites allegedly engaged in the illegal distribution of copyrighted works.

A Canadian national pleaded guilty today in the U.S. District Court for the District of Columbia after admitting he sexually exploited over 100 children by creating an online persona and targeting them on social media.

– Bradley D. Hounsell, 44, of Oshkosh, Wisconsin, pleaded guilty today to one count of coercing and enticing a minor to engage in unlawful sexual conduct.

The Director of Financial Management of the United States African Development Foundation (USADF) was charged today by criminal information and has agreed to plead guilty to accepting gratuities from a USADF contractor and then lying to federal law enforcement officers about those payments.

Last week, the government obtained legal title over more than $400 million in seized cryptocurrencies, real estate, and monetary assets tied to the operation of the darknet mixing service, Helix.

A federal grand jury in the Northern District of New York returned an indictment on Jan. 28, 2026, charging an Indian national for his role in a scheme to smuggle Indian nationals from Canada across the northern border into the United States.

A former General Services Administration (GSA) contracting officer’s representative pleaded guilty for his role in agreeing to accept bribes from construction companies.

Four Columbus, Georgia, men have now been sentenced for their roles in a drug trafficking organization centered in Columbus. The prosecution stemmed from Operation Sweet Silence, a multi-agency investigation into drug trafficking in the Columbus area. 

Chinese national Jingliang Su was sentenced today to 46 months in prison for his role in laundering more than $36.9 million from victims in a digital asset investment conspiracy that was carried out from scam centers in Cambodia.