money laundering

The Enforcement Directorate (ED) has summoned Mahesh Babu in connection with an ongoing investigation into a realty scam involving two Hyderabad-based real estate groups, Sai Surya Developers and Surana Group. …

Anil Mithas, a key promoter of a leading Noida-based real estate firm, has been arrested under anti-money laundering laws by the Enforcement Directorate (ED). The arrest is related to an …

MORRIS COUNTY, NJ — Ten individuals across New Jersey were indicted in March 2025 for fraud related to unemployment benefits and pandemic relief programs, according to an announcement from Attorney …

NEW JERSEY — A former New Jersey business owner has pleaded guilty to federal charges for fraudulently obtaining over $3.2 million in Paycheck Protection Program (PPP) loans meant to assist …

LEHIGH ACRES, Fla. — A Lehigh Acres woman, Madelyn Hernandez, 49, has been sentenced to 10 years in federal prison for executing a multi-year wire fraud and money laundering scheme …

In a major breakthrough, the Guwahati Police have arrested eight individuals connected to a cyber fraud syndicate operating mule bank accounts to facilitate money laundering. The arrests took place following …

A 38-year-old man, Partha Pratim Bora, from Assam, was arrested by the Cyber Crime Wing of the Central Crime Branch (CCB) Chennai for swindling Rs 92 lakh from a central …

A Trinity man has pleaded guilty to charges of misappropriating bank funds and embezzlement, the U.S. Attorney’s Office for the Middle District of Florida announced Thursday. Edward L. Jenkinson, 47, …

A Miami gallery owner and his associate have been indicted in a federal wire fraud conspiracy for allegedly selling counterfeit Andy Warhol artwork using forged documents and phony authentications, according …

PARAMUS, N.J. – A Bergen County man is facing serious charges after allegedly orchestrating a check-kiting scheme that netted nearly $500,000 in stolen funds over a three-week period, authorities said. …