Every fraud indictment, sanction, and enforcement action: synthesized daily, with citations.
Compliance, AML, and fraud investigators don't need another news feed. They need the day's enforcement record pulled together from the primary sources, with the dollar losses, defendants, and case status already extracted, and a link to every original.
Every story shows every outlet that covered it. We don't synthesize away the differences. You see them.
Each line links to the primary source. Read the original yourself.
We never label a claim true or false. We show what the sources reported.
The primary sources you already check, in one place
- Grift
BEC, crypto, Ponzi, elder, investment, and pandemic-relief fraud cases, with loss amounts, defendants, and case status pulled out.
- Graft
Federal, state, and local public-corruption cases: bribery, kickbacks, embezzlement, official misconduct.
- SEC filings & enforcement
EDGAR filings plus SEC litigation releases and administrative proceedings against violators.
- CFPB, FTC, DOJ & Fed actions
Consumer-finance consent orders, FTC settlements, DOJ press releases, and Federal Reserve enforcement: the full regulatory enforcement record.
- OFAC sanctions
Sanctions designations and the SDN list: name-screening against the official record.
- Federal court dockets
CourtListener opinions and PACER dockets. Track a case from filing to disposition.
- FEC & lobbying
Campaign-finance filings and federal lobbying disclosures (LDA): the money-and-influence layer.
- The Vanguard Group, Inc.
- Gavin Wolfe; Jason Satsky, Defendants; and Evergreen Capital L.P., Evergreen Financial LLC, Empire Property Management LLC, GAW Holdings, LLC, SA 1055 LLC, SA 1057 LLC, SA 1082 LLC, and SA 1083 LLC, Relief Defendants
- Ibrahim “Albert” Fouerti and Elie Fouerti
- Eric L. Munson
- R4 Capital Funding LLC
What the financial-crime regulator is warning about
**FinCEN Current Threat Landscape — Intelligence Summary** FinCEN's recent advisory activity reflects a concentrated focus on transnational money laundering and illicit finance tied to state and criminal actors: the regulator has flagged Iranian oil smuggling, shadow banking, and weapons procurement networks [FIN-2025-A002], Iranian-backed terrorist financing [FIN-2024-A001], ISIS financing through global affiliates [FIN-2025-A001], and the use of Chinese money laundering networks by Mexico-based transnational criminal organizations [FIN-2025-A003]. On the domestic and health care side, FinCEN has highlighted fraud schemes targeting Medicare, Medicaid, and other federal and state health care benefit programs [FIN-2026-A001], alongside compliance obligations related to non-work-authorized populations and their employers as a financial system integrity risk [FIN-2026-A002]. Supply-chain financing for fentanyl and synthetic opioid precursor chemicals also remains an active concern [FIN-2024-A002]. Taken together, the advisory set signals that financial institutions should maintain heightened scrutiny across correspondent banking, trade finance, health care payments, and cash-intensive businesses for indicators spanning sanctions evasion, terrorist financing, narcotics proceeds, and benefit program fraud.
- Joint Advisory on Non-Work Authorized Populations and Their Employers and Risks to the Integrity of the U.S. Financial System
- FinCEN Advisory on Health Care Fraud Schemes Targeting Medicare, Medicaid, and Other Federal and State Health Care Benefit Programs
- FinCEN Advisory on the Use of Chinese Money Laundering Networks by Mexico-Based Transnational Criminal Organizations to Launder Illicit Proceeds
- FinCEN Advisory on the Iranian Regime’s Illicit Oil Smuggling Activities, Shadow Banking Networks, and Weapons Procurement Efforts
- FinCEN Advisory on the Financing of the Islamic State of Iraq and Syria (ISIS) and its Global Affiliates
- Supplemental Advisory on the Procurement of Precursor Chemicals and Manufacturing Equipment Used for the Synthesis of Illicit Fentanyl and Other Synthetic Opioids
- Advisory to Counter the Financing of Iran-Backed Terrorist Organizations
- Advisory on Elder Financial Exploitation
- Advisory on Kleptocracy and Foreign Public Corruption
- Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments
Each advisory links to the FinCEN original: the regulator’s own words, distilled. No verdicts.
How a workflow runs
Vet a counterparty
Search a company or individual across the full corpus at once (enforcement actions, sanctions, court dockets, lobbying, and news) instead of checking eight portals by hand. Every hit links to the primary source.
Watch your exposure
Put your industry, region, named entities, or a fraud typology on a watchlist. Get a daily email the moment new reporting or a new enforcement action touches it: your own risk radar.
Brief it out
Compile a cited, source-linked synthesis on any entity or topic and hand it to your team. The receipts are attached, so anyone can verify the original.
No verdicts, no spin. The Nexus surfaces what the record says and links you to it. You draw the conclusion; the citation is always one click away.