White Collar & Investigations
Fraud prosecution, corporate investigations, sanctions enforcement, FCPA, money laundering, and government accountability
10th Circuit Allows Utah to Prosecute Religious Psychedelic Use
The 10th Circuit overturned a federal injunction blocking Utah's prosecution over religious use of psilocybin mushrooms, impacting religious freedom and drug law enforcement.
Bolivia's Attorney General Arrested on Drug Trafficking, Money Laundering Charges
Bolivian Attorney General Roger Mariaca was arrested for drug trafficking and money laundering following US sanctions and visa restrictions.
Mistrial in DC Councilman Trayon White Sr.'s Federal Bribery Trial
Federal bribery trial of DC Councilmember Trayon White Sr. ends in mistrial after jury deadlock, highlighting ongoing scrutiny of local government corruption.
Edward Mangano Resentenced to 10 Years for Long Island Corruption
Former Nassau County Executive Edward Mangano receives 10-year prison sentence after bribery conviction related to Oyster Bay business dealings.
Trial Begins for DC Council Member Trayon White Sr. on Bribery Charges
Trial started Sept 15, 2026, for DC Council member Trayon White Sr. accused of bribery linked to city contracts for violence prevention.
Ex-Navy Employee Gets 6 Years for Defense Contractor Bribery Scheme
James Soriano sentenced to six years for accepting bribes linked to $100M in defense contracts, underscoring federal anti-corruption efforts.
Singaporean ringleader pleads guilty to $250M cryptocurrency scam
Malone Lam admitted to running a $250M crypto scam targeting hundreds globally, highlighting rising crypto fraud prosecutions.
Court Denies Dismissal for Luke Brugnara in Pandemic Relief Fraud Case
Judge denies Luke Brugnara’s motions to dismiss pandemic relief fraud charges, pressing forward with federal enforcement of relief fund misuse.
Department of Justice Charges 81 Puerto Rican Gang Members in Major Bust
Department of Justice charges 81 members of Puerto Rican gang 'Los Baja Deo' on drug and gun trafficking; important for legal professionals tracking federal enforcement.
DOJ's Fraud Division Unveils Expanded Enforcement Priorities
The DOJ Fraud Division issued a new memorandum expanding fraud enforcement focus, urging legal teams to update compliance strategies.
Ex-San Diego Border Officer Gets 9 Years for Sinaloa Cartel Smuggling
A former San Diego border officer was sentenced to 9 years in prison for aiding fentanyl and cocaine smuggling tied to the Sinaloa Cartel, highlighting federal anti-corruption efforts.
$1.8B Anti-Weaponization Fund Canceled, Trump-DOJ Settlement Holds
Acting AG rescinds $1.8B fund from Trump-IRS lawsuit settlement; audit immunity remains amid political and legal debate.
San Diego Money Service Owner Faces Federal Charges for Laundering, Murder Plot
A San Diego money service business owner faces federal charges for money laundering and a murder-for-hire plot, highlighting compliance risks for legal teams.
Top Indonesian Anti-Corruption Prosecutor Resigns Amid $275M Corruption Probe
Febrie Adriansyah resigns after police find gold bars and $20M cash linked to state-owned enterprises corruption case in Indonesia.
Sinaloa Cartel Leader Faces U.S. Federal Narcoterrorism Charges
Carlos Paez Pereda, a Sinaloa Cartel leader, was federally charged with narcoterrorism and major drug trafficking offenses in 2026.