INTERPOL says Operation First Light 2026 identified more than 142,000 victims, blocked 31,014 bank accounts and intercepted $293 million in illicit assets across 97 countries and territories.
Khalid Ahmed Satary was apprehended July 20 and transferred to U.S. custody in a case alleging medically unnecessary genetic tests and more than $547 million in Medicare claims or losses.
United States National Accountability Fast Follow – DOJ says EagleBank entered a non-prosecution agreement and will pay more than $9.7 million to resolve a long-running Bank Secrecy Act investigation. ([justice.gov](https://www.justice.gov/opa/pr/eaglebank-agrees-pay-more-97-million-resolve-bank-secrecy-act-investigation))
