Trending News: SCOTUS Levels the Field for “Reverse” Discrimination: Potential ConsequencesINVESTOR DEADLINE: Organon & Co. (OGN) Investors with Substantial Losses Have Opportunity to Lead Investor Class Action LawsuitItaly AI tackling VAT fraud – vatcalc.comHochul fails to recall illegal aliens charged in high-profile criminal cases, including woman’s subway burningHouse passes bill to to combat fentanyl trafficking, sending it to Trump’s deskIOVA CLASS ACTION: Invest in Iovance Biotherapeutics, Inc.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NASDAQ:IOVA)Michigan legal rights groups prepare as immigration cases climbErie Times-News Subscription Offers, Specials, and DiscountsCivil rights group FIEL Houston plans Friday night protest in response to recent ICE arrestsU.S. citizen claims civil rights were violated during ICE traffic stop in WestburyMan found guilty of 2024 Longmont bus stop murderTrump vows changes to immigration crackdown to protect farmers, hotel workersTax Fraud Blotter: Sick excusesTravis Decker Manhunt: Police “Closing In” on Dad Accused of Killing 3 DaughtersFBI requests public’s help to locate three fugitives wanted for drug traffickingSCOTUS’s conservative majority delivers a pro–disability rights rulingHarvard, Federal Government Quarrel Over Preliminary Injunction Terms in International Students Lawsuit | News | The Harvard CrimsonAt least 5 bodies recovered near Northeast Side high-water scene, officials sayFalkville man accused of drug trafficking after police find fentanyl, meth mixture in vehicleMissing person search underway in Moreland HillsChicago police misconduct costs could grow $24 million in proposed settlementsMichigan man facing federal charges for social media threats against Trump, JD VanceMissing Person: Reece Hine – Pasco Sheriff’s Office NewsIRS Extends Deadline To Comply With Digital Asset Rules – Law360 Tax AuthorityU.S. Supreme Court Opens the Door for Reverse Discrimination Claims | JD SupraSeaborne Airlines May Survive Bankruptcy as Sale Process Advances Toward July AuctionMitzi Bickers resentenced for bribery and money laundering in Atlanta corruption caseFounder of cryptocurrency payment company charged with evading sanctions and export controls, defrauding financial institutions, and Violating the Bank Secrecy ActLori Vallow Daybell found guilty in 2nd Arizona caseSan Antonio flooding: 4 people dead, at least 2 remain missingBrookfield bail money laundering scheme, man sentenced to prisonAs Syria’s president preaches human rights, new evidence details abuse allegedly carried out under one of his key commandersSupreme Court revives lawsuit over mistaken FBI raid on Atlanta homeHouse passes bill to to combat fentanyl trafficking, sending it to Trump’s desk – WTOP NewsChicago mayor calls ICE raids ‘terrorism,’ says Trump’s America appears as ‘if the Confederacy won’Del. Firm Landis Rath Adds Pachulski Stang Bankruptcy Ace – Law360 PulseOcasio-Cortez leads congressional call for genetic data safeguards amid 23andMe bankruptcy – Bronx TimesRescuers in South Africa search for the missing after floods leave at least 49 dead – The Morning SunMurder suspect indicted in Lenox Township murder case12,000 Harvard Alumni Submit Amicus Brief Backing Harvard in Federal Funding Lawsuit | News | The Harvard Crimson‘Open Season for Wealthy Tax Cheats’ as Republicans Confirm Trump IRS Pick Billy Long | Common DreamsMorgan County jury convicts man of attempted murder in wife’s poisoning caseIconic mall store Forever21 releases message to ‘clear things up’ as stores closeSupreme Court allows family’s suit against government for “wrong house” raid to continueFormer head of LDWF pleads not guilty to money laundering, conspiracy chargesMax sentence for Shores man in sex case after murder-for-hire charge – Vero NewsEurojust assists in operation in Romania and Moldova against laundering phishing fraud proceedsBar Louie Strikes Deal With Creditors On Ch. 11 Disclosures – Law360 Bankruptcy AuthorityURGN CLASS ACTION: Invest in UroGen Pharma Ltd.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NASDAQ:URGN)Justice Department tells prosecutors to prioritize cases stemming from immigration unrestJaishankar warns Europe on terrorism, says India will advance US ties based on national interestOGN CLASS ACTION: Invest in Organon & Co.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NYSE:OGN)Sutphen strike hits week 3; union demands wage hikes, discrimination protectionsOhio Supreme Court upholds rape conviction in spousal case‘Unimaginable loss’: Body found in pond ID’ed as missing Morehouse studentHong Kong teams up with university to tackle crypto laundering with techSupreme Court sides with Minnesota teen who has epilepsy in unanimous decisionMarkets/Coverages: MGA Optio Launches $150M Political Violence & Terrorism CoverFrozen yucca, hidden cocaine: drug route from Costa Rica to Europe dismantled | EuropolFormer Norway cop facing misconduct, weapons charges – upnorthvoice.comELV CLASS ACTION: Invest in Elevance Health, Inc.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NYSE:ELV)Bangor man files class action lawsuit over cyber security incident at Maine hospitalsMood is tense at Concord Immigration Court following ICE arrestsBattery manufacturer Powin files for bankruptcy months after landing $200M loan | TechCrunchMETRICH raid leads to 1 arrest, seizure of cash and suspected drugsICE raid in Omaha detains over 70 illegal migrants at meat plant, uncovering crimesSupreme Court backs families fighting school district over disability discrimination | CNN PoliticsSEON launches AI-powered anti-money laundering suiteSupreme Court says family can sue over wrong-house raidCIVI CLASS ACTION: Invest in Civitas Resources, Inc.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NYSE:CIVI)How These Hoyas Scored a Win in Supreme Court ‘Ghost Guns’ Case – Georgetown UniversitySupreme Court revives lawsuit from Atlanta family whose home was wrongly raided by the FBIJustices Side With Disabled Students in Discrimination Suit (1)In unanimous decision, Supreme Court sides with teen who has epilepsy in her fight with schoolIDF kills three terrorists after anti-tank missile fired in Gaza | The Jerusalem PostFTRE CLASS ACTION: Invest in Fortrea Holdings Inc.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NASDAQ:FTRE)Former NASCAR Team Owner Pleads Guilty in Scandalous $176,000 IRS Tax Evasion CaseMTC bomb threat aggressor charged for terrorismTrump will target US employers in next phase of immigration crackdown, Homan saysNews FlashL.A. “Protest” Is not Organic—It’s OrganizedMetroWest Daily News Subscription Offers, Specials, and DiscountsCODI CLASS ACTION: Invest in Compass Diversified Holdings? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NYSE:CODI)Four arrested in Lincoln money laundering and drug raidsJury to begin deliberations in Hazleton murder caseState leaders warn of crackdown if ‘No Kings’ protests take a turn toward violenceKaren Read trial: Defense rests its case, prepares for closing argumentsFighting Terrorism Demands Partnership, Not PrimacyFederal indictment: St. Paul woman accused of attacking officersDeath toll in South Africa floods rises to 57 as official says rescue attempts were ‘paralyzed’The Big, Beautiful Bill has a Big Illicit Finance ProblemMan claiming loyalty to ISIS scouted Oklahoma’s football stadium for terrorist attack, per court recordsUnanimous Supreme Court makes it easier to sue schools in disability casesMassive Drug Trafficking Bust: Muscogee County Sheriff’s Office arrests 10 in multi-agency operationShaquille O’Neal Is Settling the FTX Class Action Lawsuit Filed Against Him By Investors. Here’s How Much He’ll Pay Out.Trussville man arrested on multiple drug charges after search warrant executionSupreme Court revives lawsuit from Atlanta family whose home was wrongly raided by the FBI – WTOP NewsClass Action: Drivers Sour on Lemonade for Allegedly Disclosing License NumbersProject Pelican nabs nine in drug trafficking operation that used commercial routesHong Kong to develop crypto tracking tool for money laundering
Thu. Jun 12th, 2025
Trending News: SCOTUS Levels the Field for “Reverse” Discrimination: Potential ConsequencesINVESTOR DEADLINE: Organon & Co. (OGN) Investors with Substantial Losses Have Opportunity to Lead Investor Class Action LawsuitItaly AI tackling VAT fraud – vatcalc.comHochul fails to recall illegal aliens charged in high-profile criminal cases, including woman’s subway burningHouse passes bill to to combat fentanyl trafficking, sending it to Trump’s deskIOVA CLASS ACTION: Invest in Iovance Biotherapeutics, Inc.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NASDAQ:IOVA)Michigan legal rights groups prepare as immigration cases climbErie Times-News Subscription Offers, Specials, and DiscountsCivil rights group FIEL Houston plans Friday night protest in response to recent ICE arrestsU.S. citizen claims civil rights were violated during ICE traffic stop in WestburyMan found guilty of 2024 Longmont bus stop murderTrump vows changes to immigration crackdown to protect farmers, hotel workersTax Fraud Blotter: Sick excusesTravis Decker Manhunt: Police “Closing In” on Dad Accused of Killing 3 DaughtersFBI requests public’s help to locate three fugitives wanted for drug traffickingSCOTUS’s conservative majority delivers a pro–disability rights rulingHarvard, Federal Government Quarrel Over Preliminary Injunction Terms in International Students Lawsuit | News | The Harvard CrimsonAt least 5 bodies recovered near Northeast Side high-water scene, officials sayFalkville man accused of drug trafficking after police find fentanyl, meth mixture in vehicleMissing person search underway in Moreland HillsChicago police misconduct costs could grow $24 million in proposed settlementsMichigan man facing federal charges for social media threats against Trump, JD VanceMissing Person: Reece Hine – Pasco Sheriff’s Office NewsIRS Extends Deadline To Comply With Digital Asset Rules – Law360 Tax AuthorityU.S. Supreme Court Opens the Door for Reverse Discrimination Claims | JD SupraSeaborne Airlines May Survive Bankruptcy as Sale Process Advances Toward July AuctionMitzi Bickers resentenced for bribery and money laundering in Atlanta corruption caseFounder of cryptocurrency payment company charged with evading sanctions and export controls, defrauding financial institutions, and Violating the Bank Secrecy ActLori Vallow Daybell found guilty in 2nd Arizona caseSan Antonio flooding: 4 people dead, at least 2 remain missingBrookfield bail money laundering scheme, man sentenced to prisonAs Syria’s president preaches human rights, new evidence details abuse allegedly carried out under one of his key commandersSupreme Court revives lawsuit over mistaken FBI raid on Atlanta homeHouse passes bill to to combat fentanyl trafficking, sending it to Trump’s desk – WTOP NewsChicago mayor calls ICE raids ‘terrorism,’ says Trump’s America appears as ‘if the Confederacy won’Del. Firm Landis Rath Adds Pachulski Stang Bankruptcy Ace – Law360 PulseOcasio-Cortez leads congressional call for genetic data safeguards amid 23andMe bankruptcy – Bronx TimesRescuers in South Africa search for the missing after floods leave at least 49 dead – The Morning SunMurder suspect indicted in Lenox Township murder case12,000 Harvard Alumni Submit Amicus Brief Backing Harvard in Federal Funding Lawsuit | News | The Harvard Crimson‘Open Season for Wealthy Tax Cheats’ as Republicans Confirm Trump IRS Pick Billy Long | Common DreamsMorgan County jury convicts man of attempted murder in wife’s poisoning caseIconic mall store Forever21 releases message to ‘clear things up’ as stores closeSupreme Court allows family’s suit against government for “wrong house” raid to continueFormer head of LDWF pleads not guilty to money laundering, conspiracy chargesMax sentence for Shores man in sex case after murder-for-hire charge – Vero NewsEurojust assists in operation in Romania and Moldova against laundering phishing fraud proceedsBar Louie Strikes Deal With Creditors On Ch. 11 Disclosures – Law360 Bankruptcy AuthorityURGN CLASS ACTION: Invest in UroGen Pharma Ltd.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NASDAQ:URGN)Justice Department tells prosecutors to prioritize cases stemming from immigration unrestJaishankar warns Europe on terrorism, says India will advance US ties based on national interestOGN CLASS ACTION: Invest in Organon & Co.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NYSE:OGN)Sutphen strike hits week 3; union demands wage hikes, discrimination protectionsOhio Supreme Court upholds rape conviction in spousal case‘Unimaginable loss’: Body found in pond ID’ed as missing Morehouse studentHong Kong teams up with university to tackle crypto laundering with techSupreme Court sides with Minnesota teen who has epilepsy in unanimous decisionMarkets/Coverages: MGA Optio Launches $150M Political Violence & Terrorism CoverFrozen yucca, hidden cocaine: drug route from Costa Rica to Europe dismantled | EuropolFormer Norway cop facing misconduct, weapons charges – upnorthvoice.comELV CLASS ACTION: Invest in Elevance Health, Inc.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NYSE:ELV)Bangor man files class action lawsuit over cyber security incident at Maine hospitalsMood is tense at Concord Immigration Court following ICE arrestsBattery manufacturer Powin files for bankruptcy months after landing $200M loan | TechCrunchMETRICH raid leads to 1 arrest, seizure of cash and suspected drugsICE raid in Omaha detains over 70 illegal migrants at meat plant, uncovering crimesSupreme Court backs families fighting school district over disability discrimination | CNN PoliticsSEON launches AI-powered anti-money laundering suiteSupreme Court says family can sue over wrong-house raidCIVI CLASS ACTION: Invest in Civitas Resources, Inc.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NYSE:CIVI)How These Hoyas Scored a Win in Supreme Court ‘Ghost Guns’ Case – Georgetown UniversitySupreme Court revives lawsuit from Atlanta family whose home was wrongly raided by the FBIJustices Side With Disabled Students in Discrimination Suit (1)In unanimous decision, Supreme Court sides with teen who has epilepsy in her fight with schoolIDF kills three terrorists after anti-tank missile fired in Gaza | The Jerusalem PostFTRE CLASS ACTION: Invest in Fortrea Holdings Inc.? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NASDAQ:FTRE)Former NASCAR Team Owner Pleads Guilty in Scandalous $176,000 IRS Tax Evasion CaseMTC bomb threat aggressor charged for terrorismTrump will target US employers in next phase of immigration crackdown, Homan saysNews FlashL.A. “Protest” Is not Organic—It’s OrganizedMetroWest Daily News Subscription Offers, Specials, and DiscountsCODI CLASS ACTION: Invest in Compass Diversified Holdings? Contact BFA Law about the Pending Securities Fraud Class Action to Potentially Recover Losses (NYSE:CODI)Four arrested in Lincoln money laundering and drug raidsJury to begin deliberations in Hazleton murder caseState leaders warn of crackdown if ‘No Kings’ protests take a turn toward violenceKaren Read trial: Defense rests its case, prepares for closing argumentsFighting Terrorism Demands Partnership, Not PrimacyFederal indictment: St. Paul woman accused of attacking officersDeath toll in South Africa floods rises to 57 as official says rescue attempts were ‘paralyzed’The Big, Beautiful Bill has a Big Illicit Finance ProblemMan claiming loyalty to ISIS scouted Oklahoma’s football stadium for terrorist attack, per court recordsUnanimous Supreme Court makes it easier to sue schools in disability casesMassive Drug Trafficking Bust: Muscogee County Sheriff’s Office arrests 10 in multi-agency operationShaquille O’Neal Is Settling the FTX Class Action Lawsuit Filed Against Him By Investors. Here’s How Much He’ll Pay Out.Trussville man arrested on multiple drug charges after search warrant executionSupreme Court revives lawsuit from Atlanta family whose home was wrongly raided by the FBI – WTOP NewsClass Action: Drivers Sour on Lemonade for Allegedly Disclosing License NumbersProject Pelican nabs nine in drug trafficking operation that used commercial routesHong Kong to develop crypto tracking tool for money laundering
Thu. Jun 12th, 2025

U.S. Government Accountability Office (U.S. GAO)

Federal Efforts to Combat Criminals' Illicit Financial Activities

Tuesday, February 18, 2025

Federal Efforts to Combat Criminals' Illicit Financial Activities

Federal Efforts to Combat Criminals’ Illicit Financial Activities

Criminal organizations and terrorist groups use money laundering to carry out their crimes, including human and drug trafficking. Federal agencies work together to investigate these activities and have developed several strategies to combat these crimes. But what do we know about how effective these efforts are? We’ll find out more from GAO’s Triana McNeil.

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