money laundering

Days after Syrian security forces arrested Wassim Assad, a cousin of ousted president Bashar Assad, sources confirmed the arrest was the result of a sophisticated sting operation involving a double …

A 21-year-old man from Evanston, Illinois, Anas M. Vohra, is in La Crosse County Jail following allegations that he participated in a scheme to defraud an elderly La Crosse man …

A Union Bank compliance officer, Chidubem Ogbura, testified in the ongoing trial of Friday Audu and three others accused of orchestrating a cryptocurrency and romance fraud syndicate that defrauded victims …

SEATTLE — A former postal worker has been arrested and charged in connection with a fraudulent billing scheme that targeted thousands of businesses and charities in Washington state. Johnny Nguyen, …

LOS ANGELES, CA — Mihran Panosyan, 46, of Winnetka, pleaded guilty Monday to laundering over $4.6 million in a sophisticated Medicare fraud scheme involving fake hospice companies, federal prosecutors announced. …

In a major crackdown, the Enforcement Directorate (ED) arrested Dharam Singh Chhokar, former Congress legislator from Samalkha, Haryana, in connection with a Rs1,500 crore money laundering and land fraud case. …

SYDNEY, AUSTRALIA — A Sydney-based accountant has been arrested and charged with facilitating financial crimes allegedly linked to the notorious Alameddine crime network. His client, reportedly a key figure within …

The Enforcement Directorate (ED) on Friday arrested Bahubali Shah, co-owner of Gujarat Samachar, the state’s largest-circulated daily, in connection with an ongoing money laundering investigation. Shah is also a director …

PHOENIX, Ariz. — A California man has been sentenced to four years in prison for his role in a romance scam scheme that defrauded two elderly women in Arizona out …

PHOENIX, Ariz. — A Jamaican man accused of running a romance scam that defrauded an 85-year-old Arizona woman out of $400,000 has been extradited to the United States to face …