money laundering

BOSTON, MA — A 75-year-old Cranston man, Craig Clayton, faces up to 20 years in prison and hundreds of thousands of dollars in fines after pleading guilty to laundering $35 …

MONMOUTH JUNCTION, NJ — Swapnil Rege, 50, and Reema Rege, 48, a married couple from Monmouth Junction, New Jersey, have been indicted by a state grand jury on multiple financial …

The Directorate of Enforcement (ED) on Saturday presented Shiv Kumar Deora, Mohit Deora, and Amit Gupta before the Special Prevention of Money Laundering Act (PMLA) court in connection with a …

MASON CITY, Iowa — Yovany Ciero, a 48-year-old Cuban immigrant and former army sergeant, has been convicted in federal court for his leading role in a multi-million-dollar COVID-19 loan fraud …

LAS VEGAS, Nev. — Sara Jacqueline King, a disbarred California attorney who defrauded investors out of $8.7 million to fund a luxurious lifestyle at the Wynn Las Vegas, has been …

SAN BENITO, Texas — Three armored truck workers have been arrested after allegedly collaborating to steal over $115,000 during their lunch break in what police describe as an “inside job.” …

PHOENIX, Ariz. (KVOA) – Kingsley Sebastian Ibhadore, a 40-year-old Nigerian citizen living in Glendale, has been sentenced to 17 months in prison for his role in a money-laundering scheme connected …

TEL AVIV, ISRAEL — Alexander Gurevich, a dual Russian-Israeli citizen, was arrested last week at Ben Gurion Airport while allegedly attempting to flee to Russia using falsified identity documents. Israeli …

The Bidhannagar police in Kolkata arrested three individuals on Tuesday in connection with a digital fraud that defrauded Dr. Utpal Kumar Bit of Rs 1 crore. The accused posed as …

A Phoenix man has been sentenced to 17 months in federal prison for his role in laundering millions of dollars from victims of online romance scams. Kingsley Ibhadore, a U.S. …