08:3812 Oct
LOW RISK
ARCHIVE
Every official and verified item
Regulators’ own notices (A1) and verified outlets (A2), newest first. The live feed also carries press reports and every filter.
08:3012 Oct
Whistleblowing
2 entities
MED RISK
05:0012 Oct
MED RISK
04:0012 Oct
MED RISK
02:5612 Oct
MED RISK
12:0011 Oct
Homeland Security Task Force Arrests Alvaro Pulido Vargas to Face Charges in Multibillion-Dollar Venezuelan Money Laundering and Bribery Schemes
1 entityUSD 2,000,000,000+1 source
HIGH RISK
17:1710 Oct
HIGH RISK
20:009 Oct
HIGH RISK
16:029 Oct
Trump establishes committee to investigate Fed governor Lisa Cook
4 entities+1 source
HIGH RISK
15:509 Oct
LOW RISK
14:479 Oct
HIGH RISK
14:339 Oct
Kennedy Center donor accused of fraud was secret FBI informant
2 entitiesUSD 2,000,000
MED RISK
14:299 Oct
MED RISK
12:219 Oct
LOW RISK
12:149 Oct
Statement on the International Criminal Court following announcement of US sanctions
2 entities+3 sources
HIGH RISK
12:009 Oct
Medical Supply Company Owner Sentenced to 14 Years in Prison for $30M Medicare, TRICARE, and CHAMPVA Fraud
USD 30,000,000
HIGH RISK
12:009 Oct
Former attorney sentenced to two years in prison for stealing from estate he was to probate
USD 1,500,000
HIGH RISK
12:009 Oct
Maryland Man Facing Federal Indictment for Role in COVID-19 Healthcare Fraud Scheme Totaling More Than $100M
1 entityUSD 100,000,000
HIGH RISK
12:009 Oct
Azerbaijani National Pleads Guilty to $1 Million Wire Fraud and Money Laundering Scheme Against the United States Postal Service
2 entitiesUSD 1,000,000
HIGH RISK
12:009 Oct
Jury Convicts Lake City Woman in $2.9 Million Fraud Case
1 entityUSD 2,900,000
HIGH RISK
12:009 Oct
Ex-Postal Worker Admits to Stealing Checks in Massive $34 Million Fraud Scheme
1 entityUSD 34,000,000
HIGH RISK
12:009 Oct
Schoharie County Woman Sentenced for $200,000 Fraud
2 entitiesUSD 200,000
MED RISK
12:009 Oct
HIGH RISK
00:009 Oct
HIGH RISK
20:308 Oct
HIGH RISK
20:308 Oct
OCC Assesses $350 Million Civil Money Penalty Against American Express
2 entitiesUSD 350,000,000+6 sources
HIGH RISK
18:018 Oct
Operation Economic Outcast Sanctions on Iran’s Shadow Fleet Network
2 entities+1 source
HIGH RISK
15:528 Oct
LOW RISK
15:428 Oct
HIGH RISK
12:038 Oct
MED RISK