USAO - California, Southern News Update

Offices of the United States Attorneys   You are subscribed to USAO - California, Southern news updates. This information has recently been updated, and is now available. Money Transmitting Business Pleads Guilty to Failing to Report Transactions; Agrees to Forfeit $700,000 06/26/2024 08:00 AM EDT SAN DIEGO – Taaj Services US LLC, one of the nation's fastest-growing money transmitting businesses, pleaded guilty in federal court today, admitting that it failed to report financial transactions involving more than $10,000 in U.S. currency as required by the Bank Secrecy Act. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys