Company Pleads Guilty to Money Laundering Violation as Part of Scheme to Circumvent North Korean Sanctions

Washington, DC - Yang Ban Corporation, a company established in the British Virgin Islands in 2014 that operated in South East Asia pleaded guilty today to conspiring to launder monetary instruments in connection with evading sanctions on North Korea and deceiving correspondent banks into processing U.S. dollar transactions.  The company will pay a financial penalty totaling $673,714.04.

Memorandum on the Delegation of Certain Functions and Authorities under the Global Fragility Act of 2019

Washington, DC - Memorandum on the Delegation of Certain Functions and Authorities under the Global Fragility Act of 2019:

President Donald J. Trump Announces Intent to Nominate and Appoint Individuals to Key Administration Posts

Washington, DC - Friday, President Donald J. Trump announced his intent to nominate the following individuals to key positions in his Administration:

Former Chief Security Officer For Uber Charged With Obstruction Of Justice

San Francisco, California - A criminal complaint was filed Thursday in federal court charging Joseph Sullivan with obstruction of justice and misprision of a felony in connection with the attempted cover-up of the 2016 hack of Uber Technologies Incorporated, announced United States Attorney David L. Anderson and FBI Deputy Special Agent in Charge Craig D. Fair.

FBI Los Angeles Participates in National Messaging Campaign to Educate Citizens About Election Security and Foreign Malign Influence

Los Angeles, California - With less than 80 days to go until Election Day 2020 this November 3rd, every American has a role to play in protecting the election from threats against the democratic process. Nationwide, the FBI has initiated public awareness messaging about election security at and across our social media platforms.

Department of Justice Seeks Recovery of Approximately $3.5 Million in Corruption Proceeds Linked to Ex-President of The Gambia

Baltimore, Maryland - The Department of Justice filed a civil forfeiture complaint seeking the forfeiture of a Maryland property acquired with approximately $3,500,000 in corruption proceeds by the ex-president of The Gambia, Yahya Jammeh, through a trust set up by his wife, Zineb Jammeh.