money laundering

Lauderhill, FL — June 9, 2025 — A 20-year-old Lauderhill man, Lucas Antonio Rosado, has been arrested in connection with a multi-million-dollar cyber fraud scheme that resulted in more than …

JUPITER, Fla. — A South Florida business owner is facing serious federal charges for allegedly defrauding the U.S. Navy out of more than $5 million by billing for fuel deliveries …

Larrisa Vern Sentenced to 25 Years for Defrauding Delmas School The Delmas Regional Court has sentenced 52-year-old Larrisa Vern, former financial officer of Delmas Primary School, to 25 years in …

Lori Zeno, founder of the Queens Defenders public defender office in New York City, has been charged with diverting tens of thousands of dollars from the nonprofit to fund personal …

CEDAR RAPIDS, Iowa – Margo Ann Williams, a 63-year-old accountant and business instructor from Scranton, Pennsylvania, has been sentenced to 48 months in federal prison for laundering over $800,000 tied …

OXFORD, Miss. – An Ohio man, Gabriel Waters, has been sentenced to 57 months in federal prison for his role in a widespread email phishing scam that targeted businesses across …

TAMPA, FL — A 33-year-old New Jersey man, Pranav Patel, was sentenced to six years in federal prison on Tuesday for his role as a “money mule” in a nationwide …

BROOKLYN, N.Y. — Iurii Gugnin, 38, founder of the cryptocurrency payment company Evita, was arrested on Monday, June 9, and charged with multiple federal offenses including evading sanctions, defrauding financial …

Nearly $30 million was stolen from foreign tourists in an elaborate credit card fraud scheme in Kusadasi, a popular Turkish coastal resort, resulting in the arrest of 20 suspects, including …

SAN SALVADOR, El Salvador | June 2025 — Enrique Anaya, a well-known constitutional lawyer and outspoken critic of President Nayib Bukele, has been arrested on charges of money laundering, according …