Kenneth A. Blanco Press Release

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10/10/2018 - 19:52
FinCEN Issues Advisory on the Iranian Regimes Illicit and Malign Activities and Attempts to Exploit the Financial System
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FinCEN
10/04/2018 - 16:02
FinCEN Advisory Warns of Risks Linked to Corruption in Nicaragua
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FinCEN
05/08/2018 - 12:09
FinCEN Directors Law Enforcement Awards Program Recognizes Significance of BSA Reporting by Financial Institutions
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FinCEN
02/15/2018 - 05:19
FinCEN Penalizes U.S. Bank National Association for Violations of Anti-Money Laundering Laws
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FinCEN
11/27/2017 - 17:48
Former Employees of Southern California Ambulance Company and Dialysis Center Plead Guilty to Medicare Fraud Charges
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DOJ
11/22/2017 - 14:12
Former General Counsel of Company That Operates Health Maintenance Organizations in Several States Sentenced to Prison for Role in $35 Million Health Care Fraud Scheme
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DOJ
11/21/2017 - 17:22
Miami-Area Man Pleads Guilty for Role in $63 Million Health Care Fraud Scheme
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DOJ
11/21/2017 - 16:54
Owner of Two Miami Home Health Agencies Sentenced to More Than Six Years in Prison for Role in $74 Million Medicare Fraud Conspiracy
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DOJ
11/20/2017 - 15:36
Head of Organization Backed by Chinese Energy Conglomerate, and Former Foreign Minister of Senegal, Charged With Bribing High-Level African Officials
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DOJ
11/20/2017 - 14:27
Operator of Purported Durable Medical Equipment Providers Pleads Guilty to Health Care Fraud Charges for Role in Durable Medical Equipment Fraud Scheme
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DOJ
11/20/2017 - 14:22
Nebraska Man Sentenced to Prison for Receipt and Possession of Child Pornography
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DOJ
11/16/2017 - 13:46
Leader of Black P-Stones Gang Sentenced for Racketeering Conspiracy and Murder Charges
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DOJ
11/16/2017 - 12:16
Former Rutherford County Tennessee Sheriff's Chief Administrative Deputy Sentenced on Federal Corruption Charges
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DOJ
11/15/2017 - 14:55
Wildboys Gang Member Sentenced to Prison for Violent Crime in Aid of Racketeering and Related Firearm Offense
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DOJ
11/15/2017 - 14:23
Former Procurement Officer at Federally Funded Nuclear Research and Development Facility Indicted on Charges of Wire Fraud, Major Fraud and Money Laundering
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DOJ
11/15/2017 - 14:14
Honduran Man Sentenced to Prison for Role in MS-13 Gang Initiatiation Murder in Virginia
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DOJ
11/15/2017 - 11:31
Owner and Manager of New York Medical Equipment Provider Charged for Their Roles in Alleged $3.5 Million Scheme to Defraud Government-Funded Health Plans
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DOJ
11/13/2017 - 18:13
Last Defendant in the United States Pleads Guilty in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims
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DOJ
11/13/2017 - 13:14
Justice Department Announces Compensation Process for Western Union Fraud Victims With Funds Recovered Through Asset Forfeiture
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DOJ
11/09/2017 - 19:30
Two Executives Plead Guilty to Role in Foreign Bribery Scheme
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DOJ
11/09/2017 - 14:10
New Orleans Woman Convicted for Role in $3.2 Million Medicare Kickback Scheme
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DOJ
11/09/2017 - 12:51
Former Department of Veterans Affairs Employee Indicted on Charges of Wire Fraud, Bribery and Theft
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DOJ
11/08/2017 - 19:08
Colombian National Extradited to the United States to Face Charges for Encouraging and Inducing Aliens to Come to the United States
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DOJ
11/08/2017 - 12:48
Day Trader Indicted in Computer Hacking and Securities Fraud Scheme Targeting Online Brokerage Accounts
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DOJ
11/08/2017 - 12:09
Treasury Announces Ken Blanco as FinCEN Director
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US Treasury
11/08/2017 - 08:41
Colombian national extradited to the US to face charges for encouraging and inducing aliens to come to the US
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Immigration and...
11/07/2017 - 20:04
Michigan Doctor and Owner of Medical Billing Company Sentenced to 15 Years in Prison for $26 Million Health Care Fraud Scheme
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DOJ
11/07/2017 - 19:16
Former Secret Service Agent Sentenced in Scheme Related to Silk Road Investigation
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DOJ
11/06/2017 - 15:37
Owner of Florida Pharmacy Pleads Guilty in $100 Million Compounding Pharmacy Fraud Scheme; Real Properties, Cars and a 50-Foot Boat Will Be Forfeited
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DOJ
11/06/2017 - 12:16
Two Cartel Members Sentenced to Life Prison Terms in Slaying of ICE Special Agent Jaime Zapata and Attempted Murder of ICE Special Agent Victor Avila
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DOJ
11/06/2017 - 06:46
2 cartel members sentenced to life prison terms in slaying of ICE Special Agent Jaime Zapata and attempted murder of ICE Special Agent Victor Avila
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ICE
11/05/2017 - 20:53
Two Associates of La Cosa Nostra Plead Guilty to Extortion-Related Charges
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DOJ
11/03/2017 - 07:28
Colombian National Pleads Guilty to Conspiracy to Bribe a Federal Agent to Dismiss Indictment Against Colombian Narcotics Kingpin
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DOJ
11/02/2017 - 19:38
Former CEO of Arthrocare Corporation Sentenced to 20 Years in Prison for Role in $750 Million Securities Fraud Scheme
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DOJ
11/02/2017 - 17:35
Four MS-13 Members Indicted in Maryland on Charges of Attempted Murder
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DOJ
10/25/2017 - 18:08
Virginia Man Indicted for Production and Possession of Child Pornography
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DOJ
10/25/2017 - 15:41
Michigan Man Pleads Guilty to Conspiracy to Sexually Exploit Dozens of Minor Girls
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DOJ
10/24/2017 - 17:40
Two Men Indicted for Conspring to Cause False Statements to the Federal Election Commission
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DOJ
10/24/2017 - 17:11
Nurse Practitioner and Physician Indicted in Compounding Pharmacy Fraud Schemes
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DOJ
10/24/2017 - 07:00
Two Men Indicted for Conspiring to Cause False Statements to the Federal Election Commission
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DOJ
10/23/2017 - 15:18
30 Members and Associates of The "Nine Trey Gangster Blood" Gang Federally Indicted
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DOJ
10/23/2017 - 13:29
Former Global Head of HSBC's Foreign Exchange Cash-Trading Found Guilty of Orchestrating Multimillion-Dollar Front-Running Scheme
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DOJ
10/18/2017 - 15:27
Texas Man Indicted for Sextorting Minors in Illinois
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DOJ
10/18/2017 - 12:39
Fugitive Lawyer and Accomplice Indicted for Escape
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DOJ
10/17/2017 - 15:19
Foreign National Sentenced to 31 Months in Prison for Leadership Role in Human Smuggling Conspiracy
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DOJ
10/11/2017 - 14:13
Florida Businessman Pleads Guilty to Foreign Bribery Charges in Connection With Venezuela Bribery Scheme
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DOJ
10/11/2017 - 13:51
Former Congressional Staffer Pleads Guilty to Extensive Fraud and Money Laundering Scheme
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DOJ
10/11/2017 - 08:46
Florida businessman pleads guilty in Houston to foreign bribery charges in connection with Venezuelan contract scheme
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Immigration and...
10/10/2017 - 12:52
Chief Executive Officer of Armored Vehicle Company Convicted of Defrauding the United States
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DOJ
10/10/2017 - 12:29
Former Employee of Transcontinental Railroad Company Found Guilty of Damaging Ex-Employers Computer Network
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DOJ
10/06/2017 - 09:33
Former Upstate New York Democratic Party Chair Indicted for Bribery Scheme
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DOJ
10/06/2017 - 09:10
Massachusetts Man Arrested and Charged with Cyberstalking Former Roommate
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DOJ
10/05/2017 - 17:19
New York Businessman Charged in Telemarketing-Related Fraud and Identity Theft Scheme
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DOJ
10/05/2017 - 13:11
Former Arkansas State Judge Pleads Guilty to Dismissing Cases in Exchange for Personal Benefits and Tampering With a Witness
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DOJ
10/05/2017 - 12:56
Middleman Who Lied About Being an Agent of a Foreign Official Sentenced to 3 Years in Prison for Role in Foreign Bribery Scheme Involving $800 Million International Real Estate Deal
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DOJ
10/04/2017 - 16:05
Latin Dragon Gang Member Charged With Murder in Aid of Racketeering
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DOJ
10/04/2017 - 13:48
Retired U.S. Army Colonel Indicted for Conspiring to Bribe Senior Government Officials of the Republic of Haiti
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DOJ
10/03/2017 - 19:25
Doctor Pleads Guilty to Health Care Fraud Conspiracy for Role in $19 Million Detroit Area Medicare Fraud Scheme
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DOJ
10/03/2017 - 14:03
U.S. Postal Service Manager Sentenced to More Than Eight Years for Directing a Federal Corruption and Drug Distribution Scheme
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DOJ
10/03/2017 - 09:51
New York Man Pleads Guilty in Sextortion Case
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DOJ