Bill Guan Charged in $67M Money Laundering Scheme
Federal prosecutors allege that Bill Guan, 61, participated in a global plot to launder at least $67 million (£52 million) of illegal cash for personal benefit and that of the…
Federal prosecutors allege that Bill Guan, 61, participated in a global plot to launder at least $67 million (£52 million) of illegal cash for personal benefit and that of the…
CONTRA COSTA COUNTY, Calif. — A federal jury has convicted former Antioch police officer Morteza Amiri of wire fraud and conspiracy to commit wire fraud in a scheme to obtain…
GALVESTON COUNTY, Texas — Michael Kennedy, a 41-year-old resident of Dickinson, is facing felony charges in Galveston County following an investigation into roofing fraud, officials announced. Kennedy, an employee of…
BRONX, N.Y. — Rafael Alvarez, a tax preparer from the Bronx nicknamed “the Magician,” was arrested by agents from IRS Criminal Investigations in connection with an alleged tax fraud scheme…
PARIS, Mo. (WGEM) — A church official from Monroe County was arrested on Friday after being indicted for his involvement in a fraudulent scheme that exploited pandemic relief funds exceeding…
VIRGINIA GARDENS, Fla. — State investigators arrested three individuals Thursday morning for allegedly running a fraudulent insurance school in Virginia Gardens. The scheme allowed prospective insurance agents to pay others…
BRIDGEPORT — The adage “The cover-up is worse than the crime” rings true in the case of three individuals charged Tuesday in connection with the 2019 Bridgeport mayoral primary between…
RALEIGH, N.C. (WTVD) — New details have emerged in a Troubleshooter investigation surrounding a multimillion-dollar home in North Raleigh, where a woman, Dawn Mangum, filed a warranty deed on the…
Kameron Goodwin Indicted for Mail Theft Scheme in Houston Accused of Stealing Over $1 Million in Checks Intended for Local Residents HOUSTON – A former letter carrier at Houston’s Roy…
DETROIT, MI — A self-proclaimed shaman with multiple aliases and a criminal history has been arrested on federal fraud charges linked to a multi-million dollar scheme targeting investors. Bobby Shumake…
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