A Broward County business owner was arrested Wednesday after allegedly stealing over $1 million from a company she frequently worked with, authorities said. Keshon Litesha Rivers, 32, of Fort Lauderdale, …
Tag:
money laundering
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ALAMEDA — Nicholas Stellato, 53, the former rear commodore of the Ballena Bay Yacht Club, is facing criminal charges for allegedly using false information to secure a $224,276 federal grant …
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LAGOS, Nigeria — Detectives from the Police Special Fraud Unit (PSFU), Ikoyi, have arrested an employee of a digital financial services firm over an alleged N90 million insider fraud. The …
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OHIO / NEW YORK — Patrick James, former CEO of bankrupt auto parts supplier First Brands Group, was indicted on federal fraud charges and arrested Thursday alongside his brother Edward …
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TOLEDO, Ohio (WTVG) — Two men are facing federal charges in connection with a large-scale money laundering operation tied to multiple scams affecting victims in Ohio, Michigan, and Pennsylvania. Tejas …
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PALM BEACH COUNTY, Fla., Jan. 28, 2026 — German IV Sanchez, a Palm Beach County man, was arrested Wednesday morning on suspicion of grand theft and money laundering, according to …
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CHICAGO, Ill. — Investors in a fraudulent clean energy scheme may be closer to recovering their money after J.D. Frost, a partner of a Chicago-area businessman, pleaded guilty to federal …
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The Criminal Investigation Department (CID) of Bangladesh Police has arrested two suspected members of a fraud ring accused of deceiving people through fake foreign investment schemes promoted on the messaging …
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CAPE TOWN – Five suspects were arrested on Tuesday, 27 January 2026, on charges of fraud, theft and money laundering following a joint operation by the Directorate for Priority Crime …
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A Chinese national has been sentenced to nearly four years in federal prison for laundering millions of dollars stolen from American investors through fraudulent cryptocurrency platforms operated out of Cambodia. …