12:008 Oct
HIGH 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.
12:008 Oct
Springfield Company Agrees to Pay $1.24 Million to Resolve Allegations of PPP Loan Fraud
1 entityUSD 1,247,744
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12:008 Oct
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12:008 Oct
Georgia man going to prison for scamming victims out of tens of thousands of dollars
2 entitiesUSD 196,500
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12:008 Oct
Ukrainian-Russian Dual Citizen Pleads Guilty to Running International Money Laundering Organization for Cybercriminals
1 entity+1 source
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12:008 Oct
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12:008 Oct
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12:008 Oct
Long Island Tax Preparer Sentenced to 48 Months in Prison for Nearly $12 Million Tax Fraud Scheme
2 entitiesUSD 11,629,000
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12:008 Oct
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12:008 Oct
New York Physical Therapist Sentenced to 15 Months in Prison for Role in $11 Million Scheme to Defraud the Amtrak Health Care Plan
1 entityUSD 11,000,000+1 source
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12:008 Oct
Clermont Woman Pleads Guilty to $3.9 Million Embezzlement Scheme
1 entityUSD 3,900,000
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11:398 Oct
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11:218 Oct
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10:468 Oct
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10:458 Oct
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06:478 Oct
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02:108 Oct
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00:008 Oct
Iran-related Designations; Issuance of New Iran-related General License; Issuance of Amended Russia-related General License
1 entity+1 source
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20:097 Oct
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18:147 Oct
Federal partners seize 90 fuel shipments valued at over $2.8 million bound for sanctioned Cuban entity
3 entitiesUSD 2,800,000
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14:247 Oct
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14:147 Oct
Guidance: OFSI General Licence INT/2026/8893924
2 entities+2 sources
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13:307 Oct
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12:187 Oct
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12:107 Oct
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12:007 Oct
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12:007 Oct
North Idaho Woman Sentenced to 33 Months in Prison for Wire Fraud After Stealing Over One Million Dollars from Former Employer
2 entitiesUSD 1,000,000
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12:007 Oct
Department of Justice Announces Phase Three of Compensation Process for Western Union Fraud Victims
2 entities
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12:007 Oct
Lackawanna company to pay $1.5 million to resolve False Claims Act allegations related to improper receipt of PPP funds
3 entitiesUSD 1,500,000
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12:007 Oct
Florida Laboratory Vice President and Marketer Convicted of Medicare Fraud for COVID-19 Testing Scheme
USD 15,000,000
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