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Exchange

Bank CEO Stephen M. Calk Sentenced To One Year And One Day For Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans

February 8, 2022

Damian Williams, the United States Attorney for the Southern District

Exchange operator Cboe’s quarterly revenue tops views on higher volumes

February 4, 2022

By John McCrank NEW YORK – Exchange operator Cboe Global

Russia Denies Responding To US Proposal After Heated UN Exchange

February 1, 2022

Russian officials denied they sent a response to a U.S.

‘That’s A Problem’: Leaked Footage Captures Heated Exchange Between Border Agents And Chief

January 31, 2022

In a video leaked to The Washington Examiner, border agents

Cyber Criminals Steal Millions After Hacking Popular Crypto Exchange

January 26, 2022January 20, 2022

Hackers stole millions in digital assets from popular cryptocurrency exchange

Greensburg Doctor Sentenced to Nearly Five Years in Prison for Accepting Kickbacks in Exchange for Prescribing Fentanyl

December 7, 2021

PITTSBURGH – A resident of Westmoreland County, PA, was sentenced

Mayor of Cataño Pleads Guilty to Accepting Bribes in Exchange for Millions in Municipal Contracts and Contractor Arrested for Paying Bribes

December 2, 2021

SAN JUAN, PUERTO RICO – A mayor pleaded guilty yesterday

Puerto Rico Mayor Pleads Guilty to Accepting Bribes in Exchange for Millions in Municipal Contracts

December 2, 2021

A mayor pleaded guilty yesterday in Puerto Rico to engaging

Los Angeles-area man who ran multimillion-dollar unlicensed Bitcoin exchange business sentenced to 3 years in federal prison

November 20, 2021

LOS ANGELES – A San Bernardino County man was sentenced

Queens Man Convicted of Securities and Wire Fraud Conspiracies Relating to the Foreign Exchange Market

November 10, 2021

John Won was convicted by a federal jury in Brooklyn

Monmouth County Doctor Charged with Accepting Bribes and Kickbacks from Pharmaceutical Company in Exchange for Unlawfully Prescribing Fentanyl

November 5, 2021

NEWARK, N.J. – A Monmouth County, New Jersey, doctor was

Four Defendants Face Federal Indictment in Alleged Racketeering Conspiracy to Smuggle Contraband into Maryland’s Metropolitan Transition Center in Exchange for Bribes

October 27, 2021

Baltimore, Maryland – A federal grand jury returned an indictment

Two Correctional Officers Plead Guilty to a Racketeering Conspiracy, Admit to Smuggling Contraband Into Maryland’s Federal Pretrial Detention Facility in Exchange for Bribes

October 19, 2021

Baltimore, Maryland – Two Correctional Officers, Darren Parker, age 45,

Tijuana Man Sentenced to Nearly 9 Years in Prison for Attempting to Buy Machine Guns, Grenades in Exchange for Fentanyl and Heroin

October 13, 2021

          LOS ANGELES – A former San Bernardino County resident

San Gabriel Valley Man Sentenced to 3 Years in Federal Prison for Scheming to Launder Drug Money Via ‘Black Market Peso Exchange’

October 13, 2021

          LOS ANGELES – A West Covina man was sentenced

Tulsa Man Sentenced for Trafficking Firearms in Exchange for Distribution Amounts of High-Grade Marijuana

October 6, 2021

A Tulsa gang member was sentenced Tuesday for conspiring with

Manhattan U.S. Attorney Announces $72.6 Million Settlement Of Fraud Lawsuit Against Wells Fargo Bank For Overcharging Foreign Exchange Customers Over Seven Years

September 27, 2021
Pile of money

Audrey Strauss, the United States Attorney for the Southern District

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