money laundering

Thoko Evelyn Ndlovu, 37, has been sentenced to 13 years in prison for defrauding Old Mutual clients of R2.5 million and laundering the stolen money through her personal account. Ndlovu …

PEMBROKE, Mass. (WWLP) — A former Massachusetts U.S. Postal Inspector has been arrested and charged for allegedly stealing more than $330,000 from packages mailed by elderly victims. Scott Kelley, 51, …

NEW HAVEN, Conn. — A Middletown resident, 29-year-old Habroon Habib, has been charged in a health care fraud scheme that allegedly defrauded Medicare of approximately $680,000 involving durable medical equipment …

The Directorate of Enforcement (ED) has provisionally attached assets worth Rs1.79 crore belonging to businessman K.G. Bhadraradhya in connection with a money laundering investigation linked to a bank loan fraud. …

UNITED STATES — A Nigerian national, Daniel Chima Inweregbu, 40, has pleaded guilty to multiple federal charges connected to a romance scam that defrauded U.S. citizens out of more than …

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 …