FBI
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Legal issues
TV celebrity charged with stealing PPP money on behalf of trucking company
“Love & Hip Hop: Atlanta” star allegedly spent $1.5 million on things such as jewelry, child support
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American Shipper
What’s in your laptop?
With smartphones and other mobile devices vital to how companies conduct business, corporate compliance officers strive to prevent unlawful exports of controlled data.
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American Shipper
US breaks up Pakistani nuke component smuggling operation
Five Pakistani men are charged with duping 29 U.S. companies into illicitly exporting equipment and components to the blacklisted Pakistan Atomic Energy Commission and Advanced…
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American Shipper
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American Shipper
US citizen charged with assisting North Korea on blockchain
A U.S. man living in Singapore illegally presented technical information at the Pyongyang Blockchain and Cryptocurrency Conference in April on how North Korea can use…
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News
Ex-Dallas police officer pleads guilty to fraudulent ticket-writing scheme to collect federal grant money
A former Dallas police officer pleaded guilty on October 16 to falsifying traffic tickets in order to collect overtime pay through a program funded by…
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American Shipper
New York lawyer sentenced for scrap metal shipping fraud
Attorney Richard Luthmann received a four-year prison term and was ordered to pay $500,000 in restitution for defrauding businesses in the U.S. and overseas.
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Driver issues
Two Texas truckers and a state worker sold hundreds of fake commercial driver’s licenses
A federal grand jury indicted three Texas men – two truckers and a state worker – in connection with a scheme to sell commercial driver’s…
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Blockchain
FBI: we’re investigating 130 cryptocurrency-related cases
Audits of Bitcoin transactions make it clear that a significant percentage of transactions are related to illicit activity, and the FBI is on the case.…
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