money laundering

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. …

Des Moines, WA — Dennis Aguilar Huisa, 37, was indicted on several federal charges, including drug trafficking, firearm possession, and money laundering, after multiple arrests in 2024 and an incident …

PITTSBURGH, Pa. — A Pittsburgh man has been sentenced to five years in federal prison for his role in a major money laundering and retail theft conspiracy, according to the …

GREENSBORO, N.C. – Jasmine Hoyle, 35, of Greensboro, has pleaded guilty to defrauding the North Carolina Medicaid program out of millions of dollars through false claims for services that were …

The PMLA Special Court in Kozhikode has remanded former Manjeshwaram MLA M C Kamaruddin and his business associate T K Pookoya Thangal in the custody of the Enforcement Directorate (ED) …

Two men who laundered over £6 million by exploiting the Russia-Ukraine war have been jailed following a major police investigation into an international criminal network. Valeiry Popovych, 52, was arrested …

April 9 (UPI) — A Georgia man has been sentenced to two years in federal prison for his role in a romance scam that defrauded elderly victims out of hundreds …

The Enforcement Directorate (ED) has arrested R.M. Manjunatha Gowda, former Chairman of the Shivamogga District Co-operative Central (DCC) Bank, in connection with a Rs62.77 crore gold loan scam. The arrest …

BOSTON – A Nigerian national has been charged in connection with a multi-million dollar romance scam that defrauded six victims and laundered the stolen funds through cryptocurrency accounts. According to …