DOJ Criminal Division & FCPA
Material regulatory developments from U.S. Department of Justice Criminal Division are tracked daily by Cresthaven Analytics. Over the last 90 days, 6 material briefs relevant to professionals operating in the financial & capital markets sector have been published below. Each brief is sourced directly from the primary regulatory feed, summarized for institutional readers, and scored for materiality.
Recent material activity
-
Lucas Brand Equity founder pleads guilty to securities fraud and money laundering in $50 million investor scheme
Jay Lucas, founder and managing partner of Lucas Brand Equity LLC, pleaded guilty on July 24, 2026 to securities fraud, investment adviser fraud, wire fraud, and money laundering. The charges arise from a scheme in which…
Read a full sample brief → -
Long Island ambulette company owner sentenced to 97 months for $19 million Medicaid fraud scheme
On July 21, 2026, the U.S. Attorney's Office for the Eastern District of New York sentenced Adnan Arshad to 97 months in federal prison for healthcare fraud and money laundering conspiracies. The sentence includes forfei…
Read a full sample brief → -
Oregon payment processing broker sentenced to three years for facilitating $14 million wire fraud scheme
On July 20, 2026, the Department of Justice sentenced an Oregon payment processing broker to three years in prison for facilitating sham merchants who stole, or attempted to steal, $14 million from business bank accounts…
Read a full sample brief → -
DOJ charges two members of Chinese money laundering network with processing $43 million in investment fraud proceeds
The Department of Justice charged two individuals for their roles in a Chinese money laundering network that processed $43 million in investment fraud proceeds. The charges continue a sustained DOJ enforcement posture ta…
Read a full sample brief → -
DOJ Criminal Division & FCPA Enforcement release pending Cresthaven Analytics full analysis: Two TD Bank Insiders Sentenced to Prison for Facilitating Money Laundering, Fraud
DOJ Criminal Division & FCPA Enforcement published a regulatory release titled 'Two TD Bank Insiders Sentenced to Prison for Facilitating Money Laundering, Fraud'. Cresthaven Analytics' full intelligence brief is pending…
Read a full sample brief → -
DOJ charges three individuals with money laundering conspiracy using New Hampshire business as concealment vehicle
On July 16, 2026, the U.S. Attorney's Office for the District of New Hampshire charged three individuals with conspiracy to launder money through a New Hampshire business used to conceal funds. The case applies federal m…
Read a full sample brief →
Get every DOJ Criminal Division & FCPA brief delivered the day it lands
From $149/month
Cresthaven Analytics monitors U.S. Department of Justice Criminal Division continuously, applying institutional materiality scoring to every release. Subscribers receive structured briefs via email, portal, and (Executive tier and above) real-time alerts.
View all tiers →