money laundering

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 …

MARION, Ind. (WISH) — A $2,000 online scam that began on Facebook and ended with money transferred to Nigeria has led to charges against two suspects in the U.S. and …

Acting U.S. Attorney Patrick D. Robbins called it “science fiction” after a federal jury convicted Ramesh Kris Nathan for orchestrating a fraudulent scheme involving a fake space technology company. Nathan, …

ANGOLA, Ind. (WPTA) — Michael Campo, 58, of Mokena, Illinois, and his former assistant, Kalyn Bruce, 34, of New Haven, Indiana, are facing serious criminal charges after being accused of …

GREENBELT, Md. — Tianna Cosby, also known as “Mendoza,” 24, of Prince George’s County, Maryland, has been sentenced to 114 months in federal prison for leading a large-scale mail and …

WAUSAU, Wis. – Three individuals have been arrested and charged after a year-long investigation by the Central Wisconsin Drug Task Force into cocaine trafficking and money laundering linked to a …