money laundering

BALTIMORE — Lakeisha Parker, 33, was sentenced to three years in federal prison, followed by three years of supervised release, including six months of home detention, and ordered to pay …

A Dublin law student, Adeleke Adelani (27), has been sentenced to 21 months in prison for laundering over €100,000 stolen in a series of invoice redirection scams. Gardai investigating the …

Irish Fugitive Elijah Gavin Sentenced to Four Years for $1 Million “Travelling Conman” Fraud in U.S. An Irish man who fled prison in Northern Ireland and entered the United States …

A Georgia man accused of laundering nearly $1 million through a sophisticated cryptocurrency scheme has been arrested following a lengthy investigation, the Bergen County Prosecutor’s Office announced. Prosecutor Mark Musella …

CHICAGO — Firas Isa, 36, founder and CEO of Virtual Assets LLC, also known as Crypto Dispensers, has been indicted on federal charges for allegedly laundering $10 million in proceeds …

The Enforcement Directorate (ED) has arrested Ushik Gala, businessman and managing director of Suumaya Industries Ltd, in connection with a money laundering probe involving the alleged misappropriation of Rs137.05 crore. …

SAN FRANCISCO — Antonietta Nguyen, 57, former chief financial officer of ABS Seafood, Inc., has been sentenced to 36 months in federal prison for orchestrating multiple fraud schemes that cost …

BOSTON — The U.S. Attorney’s Office has filed a civil forfeiture action seeking to recover $70,000 in cash and two Rolex watches allegedly obtained through wire fraud and involved in …

BOSTON – A federal superseding indictment unsealed today charges eight foreign nationals, including Samy Fadi Khouadja and Eamma Safi, in connection with a global insider trading and money laundering network. …

Four Dominican nationals have been extradited to the United States for their alleged roles in a major transnational “grandparent scam” operation that deceived hundreds of elderly victims into believing their …