money laundering

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 …

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 …