DOJ
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Enforcement & Cases
Georgian National Charged in $1.3 Billion Operation Gold Rush Money-Laundering Case
The U.S. Department of Justice announced on September 4, 2026 that a federal grand jury in Massachusetts has indicted 33-year-old Georgian national Erekle Gugava on…
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Enforcement & Cases
Seven Charged in $57 Million U.S. Tax Refund Fraud Scheme With Money Laundering Allegations
The U.S. Department of Justice announced on September 3, 2026 that seven people have been charged in an alleged $57 million tax refund fraud scheme…
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Enforcement & Cases
Nevada Defendant Charged With Laundering Proceeds From Online Vehicle Fraud
A Mexican national made an initial federal court appearance in Nevada on 26 August 2026 after being charged in an alleged multi-state online vehicle sales…
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Enforcement & Cases
Dominican Drug Trafficking Leader Extradited to US to Face Money Laundering Charges
U.S. authorities said Erick Randhiel Mosquea Polanco, 45, the alleged leader of a Dominican Republic-based international cocaine trafficking and money laundering organisation, was extradited from…
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