money laundering

The Directorate of Enforcement (ED), Lucknow zonal office, conducted a series of searches on April 30 at five different locations across Ghaziabad, Lucknow, and New Delhi as part of their …

NORFOLK, Va. — Li Pei Tan, 47, of Buford, Georgia, was sentenced to six years and six months in federal prison for laundering millions of dollars in drug trafficking proceeds …

A Louisiana man has been arrested for his alleged role in the notorious “Nigerian prince” scam, a long-running email fraud that continues to deceive victims worldwide. Michael Neu, 67, of …

Sandy, Utah — The luxury mansion of James Lael Jensen and Kelly Anne Jensen became the site of a federal raid in late April, as U.S. Marshals arrested the couple …

Abdullah Saqlain, 47, from Ilford, East London, has received a new four-year prison sentence after his involvement in over £250,000 worth of fraud was uncovered. Already serving three years for …

VERMILION, OH — A Vermilion High School teacher has been indicted on 23 felony charges tied to an illegal gambling and money laundering operation that spanned several counties in Northeast …

Two men from California have been sentenced to federal prison for their involvement in a complex money laundering conspiracy that defrauded a Bergen County resident and misused funds from the …

FARMINGDALE, NJ – Kevin Aguilar, a former Farmingdale, New Jersey resident, was sentenced to 192 months (16 years) in federal prison for orchestrating a multi-million-dollar fraud scheme that exploited federal …

Two former senior intelligence officers have been arrested in connection with a R5.8 million fraud case involving the State Security Agency (SSA). Ntshavheni Prince Makhathana and Matome Solomon Ralebipi appeared …

The Enforcement Directorate (ED) has arrested Seraj Ahmed Memon as part of its investigation into a major money-laundering case in Malegaon. Memon is accused of allegedly misusing bank accounts of …