TD Bank is facing fresh allegations of bribery and fraudulent activities involving a former employee in Florida. Reports indicate that a longtime TD Bank branch worker accepted a series of $200 bribes to help clients move millions to Colombia by skirting anti-money-laundering defenses. Additionally, the former employee is accused of falsifying documents to open dozens of fraudulent accounts and providing concierge-like services to facilitate cash flow across borders. These allegations are fueling a Department of Justice (DOJ) probe into the bank's operations in the United States.