money laundering

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. …

Jaipur police have arrested domestic help Swagatam Kumar (23), his father Satendra Das (50), and an accomplice Sunil Turi for allegedly siphoning off lakhs of rupees from a local businessman’s …

Federal prosecutors announced Thursday that 14 individuals, mostly from the Los Angeles area, have been arrested in connection with a massive scheme to defraud the U.S. government of over $25 …

Sergio Velazquez, who led the Hialeah Police Department from 2012 until his suspension in 2021, was arrested Monday on multiple charges including organized fraud, grand theft, and money laundering, according …