money laundering

Several individuals from the Houston area have been charged for their involvement in a multi-million-dollar illegal gambling operation. The U.S. Attorney’s Office for the Southern District of Texas announced Thursday …

Three men were sentenced to federal prison on Thursday for their roles in a stolen identity tax refund scheme that defrauded the U.S. Treasury and IRS. The U.S. Attorney’s Office …

Xing Zheng, 35, of Queens, New York, has been sentenced to more than two years in federal prison after being convicted of laundering nearly $3 million in fraudulently obtained federal …

A New York jury has convicted Calvin Darden Jr. of all five charges he faced, including fraud, bank fraud, money laundering, and two counts of conspiracy. The case was tried …

Brandon Becker, 53, the former CEO of CardReady LLC, was sentenced Monday to seven years in federal prison for orchestrating a $19 million laundering scheme that defrauded a credit card …

The U.S. Attorney’s Office for the Western District of Pennsylvania has announced federal charges against four individuals involved in a nationwide fraud scheme that defrauded elderly victims out of more …

Five alleged members of a Sinaloa Cartel-linked money laundering network have been charged in federal indictments unsealed Monday, according to the U.S. Attorney’s Office for the Southern District of California. …

Adanegbe Gift Osenmwenkhae, 39, of Upper Marlboro, Maryland, pleaded guilty on Tuesday to orchestrating a large-scale conspiracy that laundered more than $20 million in wire fraud proceeds. The U.S. Attorney’s …

Brian Baker, 53, of Mount Juliet, Tennessee, pleaded guilty to wire fraud and money laundering on Tuesday, admitting his involvement in a multi-year fraud scheme that defrauded Dealers Auto Auction …

Four men linked to a notorious Liverpool organized crime family have been ordered to repay £190,000 or risk more prison time after a ruling under the Proceeds of Crime Act. …