money laundering

CHARLOTTE, N.C. — In a sweeping nationwide crackdown on healthcare fraud, nine individuals from North and South Carolina have been arrested on federal charges related to a conspiracy to defraud …

WASHINGTON, D.C. — The Justice Department announced on Monday the arrest of 324 defendants nationwide, including 37 in South Florida, as part of the largest healthcare fraud crackdown in U.S. …

FORT LAUDERDALE, Fla. — A 49-year-old woman and a former Merrill Lynch financial advisor are accused of stealing millions from former Miami Dolphins Pro Bowl safety Reshad Jones over two …

SINGAPORE, July 2 — A 36-year-old Filipino domestic worker has been sentenced to 40 days in jail in Singapore after unknowingly helping transfer more than S$116,000 (RM383,000) in scam proceeds …

Curtis Frank Lemons, 68, a former assistant pastor in California, was sentenced to two years in state prison for stealing $200,000 from New Progressive Christian Baptist Church in Oxnard while …

CHESHIRE, Conn. (WFSB) — A nurse from Cheshire is among more than 300 people indicted in what federal prosecutors are calling the largest healthcare fraud sweep in U.S. history, with …

The Investigating Directorate Against Corruption (IDAC) has arrested former Transnet Chief Executive Officers Brian Molefe and Siyabonga Gama for their alleged involvement in fraud, corruption, and money laundering related to …

In a major crackdown on cybercrime, Kandivali Police in Mumbai have arrested three cyber fraudsters from Jamtara, Jharkhand—a district long known as India’s cyber scam hotspot. The trio had come …

WEBB COUNTY, Tex. (KGNS) — Two women are facing felony charges after being caught with over $43,000 during a traffic stop in Webb County. According to the Texas Department of …

In a swift operation, the Cyber Crime Unit of Pimpri Chinchwad Police arrested five individuals in just 24 hours for allegedly defrauding an engineer of Rs1.11 crore through a fraudulent …