money laundering

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 …

CORYELL COUNTY, Texas (KWTX) – The Coryell County Sheriff’s Office has arrested Robert D. Valdez, a 31-year-old Temple resident, in connection with an ongoing check forgery investigation. Valdez faces several …

The Enforcement Directorate (ED) arrested Rohan Harmalkar on Wednesday under the Prevention of Money Laundering Act (PMLA), identifying him as the mastermind behind a Rs1,000 crore land-grab scam in Goa. …

TULSA, OKLA. (KTUL) — A Tulsa man has been convicted in connection with the fentanyl overdose death of Haley Scruggs, who was found unresponsive in her home in February 2022. …