money laundering

The ringleader behind one of the UK’s largest ever carousel tax frauds has been ordered to repay more than £90 million, following his conviction in a vast criminal enterprise. Arif …

An Enforcement Directorate (ED) team questioned RJD chief Lalu Prasad Yadav at its Patna office for over three hours on Wednesday in connection with a money laundering case related to …

Federal authorities have arrested David Raymond Brown, executive producer of the film The Apprentice, in connection with a sweeping financial fraud case. Brown was taken into custody in South Carolina …

A Kansas City, Missouri man has been sentenced to federal prison for embezzling more than $600,000 from his employer, a local law firm. Jeremy Ubben, 41, was sentenced by U.S. …

The Enforcement Directorate (ED) has arrested four individuals, including former CEO Vipin Tiwari, in connection with a money laundering probe tied to alleged embezzlement at Bihar’s Vaishali Shahri Vikas Co-operative …

EASTVILLE, VA — A small-town police officer in Eastville is at the center of a federal fraud case, accused of defrauding friends and acquaintances out of more than $819,000. Officer …

Nationwide — Two self-proclaimed religious leaders, David Taylor, 53, and Michelle Brannon, 56, were arrested this week on federal charges tied to a nationwide forced labor and money laundering conspiracy …

Bhadradri Kothagudem police have arrested 13 individuals for assisting cybercriminals by opening and using bank accounts to receive and transfer illicit funds. The arrests followed a tip-off from the National …

Authorities arrested Luang Phor Alongkot, the former abbot of a renowned AIDS hospice temple, in the early hours of Tuesday at his temple in Lop Buri. The arrest was made …

The Enforcement Directorate (ED) has arrested Amit Ashok Thepade, the key accused in the Rs117 crore Canara Bank fraud, after months on the run. He was apprehended on Sunday while …