money laundering

SULLIVAN COUNTY, Tenn. — The Sullivan County Sheriff’s Office reports that two horses stolen from a stable in Blountville on September 3 have been recovered in Kentucky. Authorities arrested 34-year-old …

(WFRV) – Precious Cruse, a former Wisconsin business owner, was convicted on September 12 on 17 federal charges related to a healthcare fraud scheme targeting pregnant women and new mothers. …

Gauteng, South Africa — A 44-year-old woman, Amanda Gloria Edgar, has been sentenced to five years in prison for her role in a fraudulent property deal that cost a buyer …

AUSTIN, Texas — The Austin Police Department’s Narcotics Support Unit arrested 33-year-old Jesse Carrillo on September 3 following a lengthy investigation into drug trafficking and distribution in Downtown and East …

New Delhi/Kolkata: After eight years on the run, the Central Bureau of Investigation (CBI) has arrested Biranchi Narayan Das, a fugitive wanted in a Rs11.79 crore scam related to the …

Bengaluru, Karnataka — The Enforcement Directorate (ED) has arrested Karnataka Congress MLA Satish Krishna Sail, 59, in connection with a money laundering case tied to the illegal export of iron …

BROOKFIELD, Wis. — Federal prosecutors have indicted a Brookfield man, Ankurkumar Patel, in connection with a $1 million money laundering scheme that targeted elderly victims across multiple states through a …

PENSACOLA, Fla. — A Pensacola man previously imprisoned for defrauding customers has been indicted again for orchestrating a multi-year, multi-million-dollar investment scam, federal prosecutors announced on September 8. Salvatore Carpanzano …

Shengsheng He, a California resident, has been sentenced to 51 months in federal prison for laundering nearly $37 million as part of a global cryptocurrency fraud scheme. He was also …

The State Monitoring Cell (SMC) of Gujarat Police arrested Harshit Jain, the alleged mastermind behind a massive Rs2,323 crore scam involving illegal cricket betting and share market “dabba trading” through …